UK companies/Waltham Cross/Page 4
Companies in Waltham Cross and their shareholdersPage 4 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 101 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
PLANNR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13644315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMPSONsophymarine-openregistry-h-gareth-thompson-767acd | ORDINARY | 300,000 | 40.00% |
| NICHOLAS ANTHONY HARPERsophymarine-openregistry-h-nicholas-anthony-harper-dd721c | ORDINARY | 262,500 | 35.00% |
| FINTEL PLCsophymarine-openregistry-gb-09619906 | A ORDINARY | 250,000 | 100.00% |
| BRADLEY JONES-CHAPMANsophymarine-openregistry-h-bradley-jones-chapman-12d9d7 | ORDINARY | 97,500 | 13.00% |
| OLIVER JONES-CHAPMANsophymarine-openregistry-h-oliver-jones-chapman-163d93 | ORDINARY | 90,000 | 12.00% |
| FINTEL PLCsophymarine-openregistry-gb-09619906 | ORDINARY | 0 | 0.00% |
MULTIWORTH LIMITED
sophymarine-openregistry-gb-00958730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1969
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Wing, Goffs Oak House Goffs Lane, Waltham Cross, EN7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN HENDERSONsophymarine-openregistry-h-jane-ann-henderson-db8027 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| S E RICHARDSONsophymarine-openregistry-h-s-e-richardson-940e45 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY GBP1 SHARES | 16 | 16.00% |
| BRADLEY ROBERT MORGANsophymarine-openregistry-h-bradley-robert-morgan-e42102 | ORDINARY GBP1 SHARES | 9 | 9.00% |
| NICHOLAS DAVID MORGANsophymarine-openregistry-h-nicholas-david-morgan-7d6b74 | ORDINARY GBP1 SHARES | 9 | 9.00% |
LAWNSTEAD LIMITED
sophymarine-openregistry-gb-01644293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLUS PROPERTIES LIMITEDsophymarine-openregistry-gb-02201153 | ORDINARY | 1,490 | 62.08% |
| CONAL JOHN GRIDLEYsophymarine-openregistry-h-conal-john-gridley-b237ec | ORDINARY | 640 | 26.67% |
| JESSICA JANE GRIDLEYsophymarine-openregistry-h-jessica-jane-gridley-811a39 | ORDINARY | 270 | 11.25% |
| MORAG HELEN GRIDLEYsophymarine-openregistry-h-morag-helen-gridley-bb9c9c | ORDINARY | 0 | 0.00% |
| THE JOHN TREVOR GRIDLEY WILL TRUSTsophymarine-openregistry-h-the-john-trevor-gridley-will-trust-0f37a1 | ORDINARY | 0 | 0.00% |
CONCEPT TRADE UK LTD
sophymarine-openregistry-gb-04342064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- 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 |
|---|
| GETDIRECT LTDsophymarine-openregistry-gb-13396145 | ORDINARY | 170,039 | |
| ABDULCELIL KILINCsophymarine-openregistry-h-abdulcelil-kilinc-b8d4e2 | ORDINARY | 97,423 | |
| MUSTAFA AYDINsophymarine-openregistry-h-mustafa-aydin-d73883 | ORDINARY | 17,390 | |
| EYYUP KILINCsophymarine-openregistry-h-eyyup-kilinc-cb3b31 | ORDINARY | 15,148 | |
| OSMAN CEBECIsophymarine-openregistry-h-osman-cebeci-f39be5 | ORDINARY | 0 | |
MANYIDEAS LIMITED
sophymarine-openregistry-gb-04839730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- 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
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE ALTMANsophymarine-openregistry-h-yvonne-altman-734473 | ORDINARY | 2 | 40.00% |
| CHLOE JANE WESTLEYsophymarine-openregistry-h-chloe-jane-westley-05f475 | ORDINARY | 1 | 20.00% |
| NICOLE GEORGIANA RAGAVELASsophymarine-openregistry-h-nicole-georgiana-ragavelas-ee05bc | ORDINARY | 1 | 20.00% |
| STEPHEN ALTMANsophymarine-openregistry-h-stephen-altman-28bfb2 | ORDINARY | 1 | 20.00% |
| SYLVIA ALTMANsophymarine-openregistry-h-sylvia-altman-c1f070 | ORDINARY | 0 | 0.00% |
EXPO FOODS (MIDLANDS) LTD
sophymarine-openregistry-gb-06623358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- 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 |
|---|
| O YILMAZ LTDsophymarine-openregistry-gb-13387025 | ORDINARY | 17,200 | 40.00% |
| BELLA UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-16780071 | ORDINARY | 12,900 | 30.00% |
| EAMOS INVESTMENT LTDsophymarine-openregistry-gb-16761695 | ORDINARY | 12,900 | 30.00% |
| GOKHAN KOSEOGLUsophymarine-openregistry-h-gokhan-koseoglu-d218dd | ORDINARY | 0 | 0.00% |
| SUNA KOSEOGLUsophymarine-openregistry-h-suna-koseoglu-51fb94 | ORDINARY | 0 | 0.00% |
NORTHAW ESTATES GROUP LIMITED
sophymarine-openregistry-gb-06851309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 266-268 High Street, Waltham Cross, Herts, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYRETTIN RAMISsophymarine-openregistry-h-hayrettin-ramis-420969 | ORDINARY | 50 | |
| ISHIN RAMISsophymarine-openregistry-h-ishin-ramis-20cb95 | ORDINARY | 50 | |
| CAN HASAN RAMISsophymarine-openregistry-h-can-hasan-ramis-52cbd1 | ORDINARY | 0 | |
| CEYDA RAMISsophymarine-openregistry-h-ceyda-ramis-227d34 | ORDINARY | 0 | |
| CEYLAN RAMISsophymarine-openregistry-h-ceylan-ramis-562995 | ORDINARY | 0 | |
ROBERT WEST GROUP LIMITED
sophymarine-openregistry-gb-07503120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAWRENCEsophymarine-openregistry-h-richard-lawrence-d94141 | ORDINARY | 400 | 40.04% |
| TIMOTHY MICHAEL WILLIAMSsophymarine-openregistry-h-timothy-michael-williams-56bbf9 | ORDINARY | 400 | 40.04% |
| SHIVNEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10049509 | ORDINARY | 199 | 19.92% |
| ALISON MARY WILLIAMSsophymarine-openregistry-h-alison-mary-williams-285ca3 | ORDINARY | 0 | 0.00% |
| KATY LAWRENCEsophymarine-openregistry-h-katy-lawrence-32916e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT WEST CONSULTING LIMITEDsophymarine-openregistry-gb-02901674 | Holds shares in | ORDINARY · 20.00% |
DRAGON LONDON LIMITED
sophymarine-openregistry-gb-10078272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGUR YILMAZsophymarine-openregistry-h-ozgur-yilmaz-053f00 | ORDINARY | 280 | 28.00% |
| GOKHAN KOSEOGLUsophymarine-openregistry-h-gokhan-koseoglu-d218dd | ORDINARY | 180 | 18.00% |
| O YILMAZ LTDsophymarine-openregistry-gb-13387025 | ORDINARY | 180 | 18.00% |
| OZGUR SOYDASsophymarine-openregistry-h-ozgur-soydas-35f4ff | ORDINARY | 180 | 18.00% |
| OZKAN BULUTsophymarine-openregistry-h-ozkan-bulut-0a1e16 | ORDINARY | 180 | 18.00% |
REDBOX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10224049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE CIMINOsophymarine-openregistry-h-candice-cimino-07d4ad | ORDINARY | 25 | |
| TARA CREASEYsophymarine-openregistry-h-tara-creasey-7aaa23 | ORDINARY | 25 | |
| REBECCA COOPERsophymarine-openregistry-h-rebecca-cooper-7def47 | ORDINARY | 24 | |
| PAUL CREASEYsophymarine-openregistry-h-paul-creasey-a84c6c | ORDINARY | 13 | |
| TANITA CREASEYsophymarine-openregistry-h-tanita-creasey-052ab4 | ORDINARY | 13 | |
ASLAM PROPERTY GROUP (APG) LTD
sophymarine-openregistry-gb-12658056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 206 Turners Hill Cheshunt, Waltham Cross, Herts, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASEEHA ASLAMsophymarine-openregistry-h-faseeha-aslam-e3b0c0 | ORDINARY | 50 | |
| OMAR ASHRAFsophymarine-openregistry-gb-16538717 | ORDINARY | 50 | |
| SHAHLA MUBEENsophymarine-openregistry-h-shahla-mubeen-8f37c0 | ORDINARY | 50 | |
| JAMIL ASLAMsophymarine-openregistry-h-jamil-aslam-20a67c | ORDINARY | 0 | |
| KHALIL ASLAMsophymarine-openregistry-h-khalil-aslam-f125a2 | ORDINARY | 0 | |
BRAMBLE HILL LODGE LIMITED
sophymarine-openregistry-gb-13337269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| DANIEL NEUMANNsophymarine-openregistry-h-daniel-neumann-a1a501 | ORDINARY | 38 | |
| JOANNA DOWLINGsophymarine-openregistry-h-joanna-dowling-095c7b | ORDINARY | 20 | |
| DANIEL NEUMANN IN TRUST FOR ANYA NEUMANNsophymarine-openregistry-h-daniel-neumann-in-trust-for-anya-neumann-0e2387 | ORDINARY | 14 | |
| DANIEL NEUMANN IN TRUST FOR JESSE NEUMANNsophymarine-openregistry-h-daniel-neumann-in-trust-for-jesse-neuman-9d1d6d | ORDINARY | 14 | |
| DANIEL NEUMANN IN TRUST FOR ZACHARY NEUMANNsophymarine-openregistry-h-daniel-neumann-in-trust-for-zachary-neum-1222ad | ORDINARY | 14 | |
PRIME PROGRESSION LIMITED
sophymarine-openregistry-gb-13662485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- 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 |
|---|
| EMMA LOUISE ALBENsophymarine-openregistry-h-emma-louise-alben-40d77e | ORDINARY | 50 | 50.00% |
| JOANNE MARY NOONANsophymarine-openregistry-h-joanne-mary-noonan-a5efdf | ORDINARY | 25 | 25.00% |
| SHIVNEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10049509 | ORDINARY | 25 | 25.00% |
| JPI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11021181 | ORDINARY | 0 | 0.00% |
| NATALIE LOUISE BROOKMANsophymarine-openregistry-h-natalie-louise-brookman-2663fb | ORDINARY | 0 | 0.00% |
12 TORRIDON ROAD LTD
sophymarine-openregistry-gb-13740218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NAILEsophymarine-openregistry-h-alexander-naile-8d8bdf | ORDINARY | 1 | |
| GEORGINA CAROLINE ADELAIDE CAVEsophymarine-openregistry-h-georgina-caroline-adelaide-cave-911d42 | ORDINARY | 1 | |
| PATIENCE HARUNAsophymarine-openregistry-h-patience-haruna-b4a711 | ORDINARY | 1 | |
| ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4 | ORDINARY | 1 | |
| ALEX MCBAITHsophymarine-openregistry-h-alex-mcbaith-5114a2 | ORDINARY | 0 | |
PRIME HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-14376545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPES INVESTMENTS LTDsophymarine-openregistry-gb-13287904 | ORDINARY | 48 | 48.00% |
| BARTON & CO RECRUITMENT LIMITEDsophymarine-openregistry-gb-16084584 | ORDINARY | 28 | 28.00% |
| PT TAKS LTDsophymarine-openregistry-gb-14437012 | ORDINARY | 24 | 24.00% |
| GMCI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14105078 | ORDINARY | 0 | 0.00% |
| ZACH BARTON LTDsophymarine-openregistry-gb-14439855 | ORDINARY | 0 | 0.00% |
TH/E BOOKS LIMITED
sophymarine-openregistry-gb-14996753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
20420 — Manufacture of perfumes and toilet preparations - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HANsophymarine-openregistry-h-timothy-han-5ae813 | ORDINARY | 755 | |
| CAITLIN REUTERSKIOLDsophymarine-openregistry-h-caitlin-reuterskiold-b5de1b | ORDINARY | 90 | |
| JACOPO MORETTIsophymarine-openregistry-h-jacopo-moretti-62c001 | ORDINARY | 60 | |
| DAVID DE ROTHSCHILDsophymarine-openregistry-h-david-de-rothschild-1e539a | ORDINARY | 55 | |
| MICHAEL HANSENsophymarine-openregistry-h-michael-hansen-b281c2 | ORDINARY | 40 | |
ASSET WORKFORCE LIMITED
sophymarine-openregistry-gb-15245350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPES INVESTMENTS LTDsophymarine-openregistry-gb-13287904 | ORDINARY | 40 | 40.00% |
| 89 INVESTMENTS LTDsophymarine-openregistry-gb-15345967 | ORDINARY | 20 | 20.00% |
| CEH CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09536945 | ORDINARY | 20 | 20.00% |
| WHYMAN HOLDINGS LTDsophymarine-openregistry-gb-15389596 | ORDINARY | 20 | 20.00% |
| MICHAEL JAMES EDWIN HALLsophymarine-openregistry-h-michael-james-edwin-hall-3d7c29 | ORDINARY | 0 | 0.00% |
ZEL FOODS LIMITED
sophymarine-openregistry-gb-15505502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATILLA KAYMAZsophymarine-openregistry-h-atilla-kaymaz-716430 | ORDINARY | 300 | 30.00% |
| INAN KIRALsophymarine-openregistry-h-inan-kiral-dea2a0 | ORDINARY | 300 | 30.00% |
| ERDAL SAROGLUsophymarine-openregistry-h-erdal-saroglu-8b69a5 | ORDINARY | 200 | 20.00% |
| HUSEYIN CENGIZsophymarine-openregistry-h-huseyin-cengiz-0b7449 | ORDINARY | 200 | 20.00% |
| KRAL HOLDING LTDsophymarine-openregistry-gb-13755712 | ORDINARY | 0 | 0.00% |
CYBER-LOGICA LIMITED
sophymarine-openregistry-gb-15676611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA AGARWALsophymarine-openregistry-h-priyanka-agarwal-9dd2c2 | ORDINARY | 895 | |
| ADAM FRANKsophymarine-openregistry-h-adam-frank-8c777d | ORDINARY | 75 | |
| DAVID ALFRED JOHN BROWNsophymarine-openregistry-h-david-alfred-john-brown-7efe7b | ORDINARY | 10 | |
| SIR DAVID CHARLES ORDsophymarine-openregistry-h-sir-david-charles-ord-4a26ab | ORDINARY | 10 | |
| TERENCE CHARLES MORDAUNTsophymarine-openregistry-h-terence-charles-mordaunt-8e03f3 | ORDINARY | 10 | |
GSE GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15825496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- DORMANT
- 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 |
|---|
| INTEGRASURE LTDsophymarine-openregistry-gb-14924255 | ORDINARY | 392 | 39.20% |
| MEHMET CELIL KADIGILsophymarine-openregistry-h-mehmet-celil-kadigil-cca921 | ORDINARY | 247 | 24.70% |
| CEM GURERsophymarine-openregistry-h-cem-gurer-84c977 | ORDINARY | 177 | 17.70% |
| BOGACHAN GULLERsophymarine-openregistry-h-bogachan-guller-8c3f1a | ORDINARY | 173 | 17.30% |
| GOKCEM EMEKLIERsophymarine-openregistry-h-gokcem-emeklier-e44f63 | ORDINARY | 11 | 1.10% |