UK companies/Waltham Cross/Page 41
Companies in Waltham Cross and their shareholdersPage 41 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
KAYA SMILE ESTATES LIMITED
sophymarine-openregistry-gb-11321044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Lightswood Close, Waltham Cross, EN7 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA KUMARAVELsophymarine-openregistry-h-divya-kumaravel-6ad042 | ORDINARY | 1 | |
D&S GIFTS LTD
sophymarine-openregistry-gb-11408675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 57a Leven Drive, Waltham Cross, EN8 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYGU BOZ UYANsophymarine-openregistry-h-duygu-boz-uyan-c3ad58 | ORDINARY | 100 | |
SALSAR LIMITED
sophymarine-openregistry-gb-11472900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Goffs Oak Po 688 Goffs Lane, Waltham Cross, EN7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE RODOLFO SARNOsophymarine-openregistry-h-salvatore-rodolfo-sarno-684bde | ORDINARY | 1,000 | |
BRIGHT SPARKS PRE-SCHOOL AND OUT OF SCHOOL CLUB LIMITED
sophymarine-openregistry-gb-11576644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 187 Ashdown Crescent, Waltham Cross, EN8 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE METHVENsophymarine-openregistry-h-donna-marie-methven-964825 | ORDINARY | 100 | |
MCM ELECTRICAL LTD
sophymarine-openregistry-gb-11615424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- DORMANT
- SIC
- 35120 — Transmission of electricity
35140 — Trade of electricity - Registered office
- 53a Russells Ride, Waltham Cross, EN8 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIN MARIUS MUNTEAsophymarine-openregistry-h-calin-marius-muntea-34abe6 | A | 1 | |
PIRIL SIDERAS AESTHETICS & SKIN SANCTUARY LTD
sophymarine-openregistry-gb-11708928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Maple Leaf Villas Brookfield Lane West, Waltham Cross, EN8 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRIL ERELsophymarine-openregistry-h-piril-erel-e79b1d | ORDINARY | 1 | 100.00% |
SAEMISAH LTD
sophymarine-openregistry-gb-11721942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Elderberry Close, Waltham Cross, Hertfordshire, EN7 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTICE JOHN BANAFU-HACKMANsophymarine-openregistry-h-justice-john-banafu-hackman-98cfba | ORDINARY | 100 | |
SIRINA LIMITED
sophymarine-openregistry-gb-11805794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 362 Holdbrook South, Waltham Cross, Hertfordshire, EN8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA NYIRAMUHIREsophymarine-openregistry-h-silvia-nyiramuhire-20a73a | ORDINARY | 10,000 | 100.00% |
CHIPPY DATA LTD
sophymarine-openregistry-gb-11879611
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Blindmans Lane, Waltham Cross, EN8 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY LYNN FINNIGANsophymarine-openregistry-h-kathy-lynn-finnigan-46b82e | ORDINARY | 100 | 100.00% |
PROJECT AFFORDABLE LTD
sophymarine-openregistry-gb-12055212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI KAN CHENGsophymarine-openregistry-h-pui-kan-cheng-6766cb | ORDINARY | 200,000 | |
TIDALO PROPERTIES LTD
sophymarine-openregistry-gb-12079464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| OLADAYO OGUNJOBIsophymarine-openregistry-h-oladayo-ogunjobi-57e22f | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY20 LIMITEDsophymarine-openregistry-gb-12675372 | Holds shares in | ORDINARY CLASS A |
MAJ ACCOUNTANTS LTD
sophymarine-openregistry-gb-12083714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ford Rhodes Rowan House Delamare Road Cheshunt, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF JAVEDsophymarine-openregistry-h-muhammad-asif-javed-e17e75 | ORDINARY | 10,000 | |
MPW GREEN SCENES LTD
sophymarine-openregistry-gb-12083829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 46 Cavell Road, Waltham Cross, EN7 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 1 | 100.00% |
SERVERFARM HOLDING UK LTD
sophymarine-openregistry-gb-12132403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- GROUP
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVERFARM EU B.V.sophymarine-openregistry-h-serverfarm-eu-b-v-c3ffac | ORDINARY SHARES | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVERFARM GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10339003 | Holds shares in | ORDINARY |
MOBILE WINDSCREEN REPAIR AND REPLACEMENT LIMITED
sophymarine-openregistry-gb-12220510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY PAUL COOPERsophymarine-openregistry-h-danny-paul-cooper-3b6d7f | ORDINARY | 1 | 100.00% |
BIG XIMES LIMITED
sophymarine-openregistry-gb-12224021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Cadmore Lane, Waltham Cross, EN8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON ADJEIsophymarine-openregistry-h-newton-adjei-29d727 | ORDINARY | 1 | |
LLS COMMERCIAL LTD
sophymarine-openregistry-gb-12231479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN SCREEN INVESTMENTS LTDsophymarine-openregistry-gb-13536396 | ORDINARY | 2 | |
HOTWHEELS CATERING LTD
sophymarine-openregistry-gb-12296917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 1 | 100.00% |
ORCAS INFORMATICA LIMITED
sophymarine-openregistry-gb-12345421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Flat 11 Wolsey Court Windmill Lane, Waltham Cross, EN8 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURAN TURKMENsophymarine-openregistry-h-turan-turkmen-6f5f0f | ORDINARY | 100 | 100.00% |
LITTLE MORE CONVERSATION LIMITED
sophymarine-openregistry-gb-12405850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 79 Edinburgh Crescent, Waltham Cross, Hertfordshire, EN8 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS AMY CATHERINE WALSHEsophymarine-openregistry-h-ms-amy-catherine-walshe-488645 | ORDINARY | 1 | |