UK companies/Waltham Cross/Page 39
Companies in Waltham Cross and their shareholdersPage 39 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 20 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
NICOLE STARFASHION LIMITED
sophymarine-openregistry-gb-07837125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 18 Kings Road, Waltham Cross, EN8 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILEANA SAVAsophymarine-openregistry-h-ileana-sava-6ce089 | ORDINARY | 1 | |
TRADERS PLUS LTD
sophymarine-openregistry-gb-07992053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORD | 100 | |
CR INVESTIGATIONS LTD
sophymarine-openregistry-gb-08003102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ROBINSONsophymarine-openregistry-h-chris-robinson-a1f888 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MENAS ASSOCIATES LIMITEDsophymarine-openregistry-gb-04057532 | Holds shares in | ORDINARY |
NI ROK LIMITED
sophymarine-openregistry-gb-08432041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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% |
GREG ARROWSMITH MUSIC LIMITED
sophymarine-openregistry-gb-08717522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RICHARD ARROWSMITHsophymarine-openregistry-h-gregory-richard-arrowsmith-49b8d9 | ORDINARY | 100 | 100.00% |
UK TRUCKPARTS LIMITED
sophymarine-openregistry-gb-08822875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK TRUCKCENTRE LIMITEDsophymarine-openregistry-gb-12152853 | ORDINARY | 100 | |
KDB NORTH LTD
sophymarine-openregistry-gb-09048568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Lakeside Road, Waltham Cross, EN8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTIAN KANCHEVsophymarine-openregistry-h-hristian-kanchev-175206 | ORDINARY | 100 | 100.00% |
THE KEBBAY KONCEPT LTD
sophymarine-openregistry-gb-09053885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 The Poplars, Waltham Cross, EN7 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWA KEBBAYsophymarine-openregistry-h-hawa-kebbay-321432 | ORD | 100 | 100.00% |
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09077673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Telford House Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELFORD HOMES LTDsophymarine-openregistry-gb-04118370 | ORDINARY | 1 | |
AVENTURINE I.T RESOURCES LIMITED
sophymarine-openregistry-gb-09169039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 130 Hammondstreet Road, Waltham Cross, Hertfordshire, EN7 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCEVOYsophymarine-openregistry-h-lisa-mcevoy-569416 | ORDINARY | 100 | 100.00% |
DIRECT ACCOUNTANTS (UK) LIMITED
sophymarine-openregistry-gb-09207143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Park Road, Waltham Cross, Hertfordshire, EN8 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROHRBASSERsophymarine-openregistry-h-barry-rohrbasser-ae5e47 | ORDINARY | 1 | 100.00% |
BUSINESSCONNECT PRACTICE LIMITED
sophymarine-openregistry-gb-09265283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2 Hartland Road, Waltham Cross, Hertfordshire, EN8 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEMFIRA KNOTTsophymarine-openregistry-h-zemfira-knott-78c501 | ORDINARY | 100 | |
SUPER CLEAN PLUS LTD
sophymarine-openregistry-gb-09346498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
98000 — Residents property management - Registered office
- Former Goods Yard, Waltham Cross, Hertfordshire, EN8 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC AKWASI AMPONGsophymarine-openregistry-h-isaac-akwasi-ampong-9528b1 | ORD | 100 | |
H&A CATERING(UK) LIMITED
sophymarine-openregistry-gb-09494617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SIHYUREKsophymarine-openregistry-h-mehmet-sihyurek-585361 | ORDINARY | 1,000 | 100.00% |
PH MEDICAL UK LIMITED
sophymarine-openregistry-gb-09662594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- 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 |
|---|
| MUSTAFA SUMERsophymarine-openregistry-h-mustafa-sumer-0476cf | ORDINARY | 1,000 | 100.00% |
CRUZ SPORTS COACHING LIMITED
sophymarine-openregistry-gb-09736157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Gloucester Avenue, Waltham Cross, Hertfordshire, EN8 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO CRUZ DAVYsophymarine-openregistry-h-fernando-cruz-davy-b5c047 | PREFERENCE | 1 | 100.00% |
ADUSPENNY CONTRACT SERVICES LTD
sophymarine-openregistry-gb-09754558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 10 Fowley Close, Waltham Cross, Herts, EN8 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADU ACHEAMPONGsophymarine-openregistry-h-adu-acheampong-7a6fc2 | ORD | 1 | |
ZARA SERVICES LIMITED
sophymarine-openregistry-gb-09841939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
80100 — Private security activities - Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM BUTTsophymarine-openregistry-h-nadeem-butt-de92ba | ORD | 59,500 | 100.00% |
FULL REFURB LIMITED
sophymarine-openregistry-gb-09930559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 2 Mylne Close, Waltham Cross, EN8 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS KIRALYsophymarine-openregistry-h-miklos-kiraly-7f7173 | ORDINARY | 100 | |
SHIVNEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10049509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE ILLESsophymarine-openregistry-h-ann-marie-illes-66af90 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME PROGRESSION LIMITEDsophymarine-openregistry-gb-13662485 | Holds shares in | ORDINARY · 25.00% |
| ROBERT WEST GROUP LIMITEDsophymarine-openregistry-gb-07503120 | Holds shares in | ORDINARY · 19.92% |
| OPES INVESTMENTS LTDsophymarine-openregistry-gb-13287904 | Holds shares in | ORDINARY |