UK companies/Waltham Cross/Page 40
Companies in Waltham Cross and their shareholdersPage 40 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 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
I.E.D INVESTMENTS LTD
sophymarine-openregistry-gb-10050073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 King Edward Road, Waltham Cross, EN8 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERIF-GONCA KOYUTURKsophymarine-openregistry-h-serif-gonca-koyuturk-2387dc | ORD | 1 | 100.00% |
MMP SUPPORT SERVICES LTD
sophymarine-openregistry-gb-10077532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- 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 |
|---|
| CEH CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09536945 | ORDINARY | 1 | |
EDDYFI HOLDING UK LTD
sophymarine-openregistry-gb-10082745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Theobalds Business Park Innovation Place, Waltham Cross, EN8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREVIAN TECHNOLOGIES INC.sophymarine-openregistry-h-previan-technologies-inc-f200bf | ORDINARY | 10,003 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDDYFI UK LIMITEDsophymarine-openregistry-gb-03835805 | Holds shares in | ORDINARY · 100.00% |
| SENCEIVE LIMITEDsophymarine-openregistry-gb-05608752 | Holds shares in | ORDINARY |
NEW CHAPTER CONSULTING GROUP LTD
sophymarine-openregistry-gb-10531066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133 Blindmans Lane Blindmans Lane, Waltham Cross, EN8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYINKA ODUMOSUsophymarine-openregistry-h-olayinka-odumosu-d5b1b7 | ORDINARY | 100 | |
SALLY FOSTER THEATRE SCHOOL LTD
sophymarine-openregistry-gb-10549194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- 22 Riverside Path, Waltham Cross, EN8 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY RYANsophymarine-openregistry-h-sally-ryan-82e740 | 1 | 1 | |
UK TRUCKREPAIRS LIMITED
sophymarine-openregistry-gb-10602802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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 | 2 | |
MERIDIAN DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10609779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Queens Road, Waltham Cross, EN8 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLIVE SEYMOORE MCKEEsophymarine-openregistry-h-alex-clive-seymoore-mckee-86cd8d | ORDINARY | 1 | |
AMONG BYTES LTD
sophymarine-openregistry-gb-10700574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 52 Bullwell Crescent, Waltham Cross, EN8 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF KWIATKOWSKIsophymarine-openregistry-h-krzysztof-kwiatkowski-ce4224 | ORIDINARY | 1 | |
OZ STRATEGIC LIMITED
sophymarine-openregistry-gb-10738822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BURCE BULUT OZANsophymarine-openregistry-h-burce-bulut-ozan-cfdffd | ORDINARY | 1,000 | 100.00% |
ARISTOREN FILMWORKS LTD
sophymarine-openregistry-gb-10742796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 121 Blindmans Lane, Waltham Cross, EN8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ARISTONERASsophymarine-openregistry-h-robin-aristoneras-f252c4 | ORDINARY | 1 | 100.00% |
LIVE INSPIRATION LIMITED
sophymarine-openregistry-gb-10754008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FYODOR RAYCHEVsophymarine-openregistry-h-fyodor-raychev-06f791 | ORDINARY | 100 | |
YASARGIL LEADERSHIP SERVICES LTD
sophymarine-openregistry-gb-10802487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| HANDE YASARGILsophymarine-openregistry-h-hande-yasargil-d55387 | ORDINARY | 1 | 100.00% |
PLUMBING & HEATING 24/7 LTD
sophymarine-openregistry-gb-11098672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WARWICKsophymarine-openregistry-gb-13681992 | ORDINARY | 40,100 | 100.00% |
TRANSVIS LTD
sophymarine-openregistry-gb-11121327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78109 — Other activities of employment placement agencies - Registered office
- 51 Trinity Lane, Waltham Cross, EN8 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN VISANsophymarine-openregistry-h-ciprian-visan-e5e031 | ORDINARY | 1 | 100.00% |
MF ACCOUNTING & TAXATION LIMITED
sophymarine-openregistry-gb-11147069
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Littlebrook Gardens, Waltham Cross, EN8 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPER KURTARANsophymarine-openregistry-h-alper-kurtaran-b326f4 | ORDINARY | 100 | |
NALA LIMITED
sophymarine-openregistry-gb-11223118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 52 Chadwell Avenue, Waltham Cross, EN8 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET FURKAN BOZANsophymarine-openregistry-h-ahmet-furkan-bozan-39bcd4 | ORDINARY | 1,000 | |
HERTS HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11234654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Brampton Close, Waltham Cross, EN7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE FERRYsophymarine-openregistry-h-steve-ferry-e8fed3 | ORDINARY | 100 | 100.00% |
AGA IMPORT LIMITED
sophymarine-openregistry-gb-11268404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40 Queens Drive, Waltham Cross, EN8 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIDA IJAZsophymarine-openregistry-h-shamida-ijaz-033498 | ORDINARY | 100 | 100.00% |
THRIFTMETER LIMITED
sophymarine-openregistry-gb-11268426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 40 Queens Drive, Waltham Cross, EN8 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIDA IJAZsophymarine-openregistry-h-shamida-ijaz-033498 | ORDINARY | 100 | 100.00% |
RECORD BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-11287444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 4 Kings Road, Waltham Cross, EN8 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONA MUGABIsophymarine-openregistry-h-dona-mugabi-282f17 | ORDINARY | 1 | |