UK companies/Waltham Cross/Page 42
Companies in Waltham Cross and their shareholdersPage 42 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 22 shareholdings and 3 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
SSA NORTH LTD
sophymarine-openregistry-gb-12416643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Hanbury Close, Waltham Cross, EN8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETOSLAV KRASIMIROV STEFANOVsophymarine-openregistry-h-svetoslav-krasimirov-stefanov-d8fc34 | ORDINARY | 100 | 100.00% |
FLYSUNWAYS LIMITED
sophymarine-openregistry-gb-12476457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFET DJELALBASHPINARLIsophymarine-openregistry-h-saffet-djelalbashpinarli-9132b4 | ORDINARY | 30,000 | 100.00% |
BUBU LIMITED
sophymarine-openregistry-gb-12495708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CRESCENT TRADE FINANCE LLPsophymarine-openregistry-gb-OC393742 | ORDINARY | 1,552,467 | 100.00% |
GECKO DECOR LTD
sophymarine-openregistry-gb-12580381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 266-268 High Street, Waltham Cross, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA ALEXANDRA BUTLER-ARKINsophymarine-openregistry-h-natasha-alexandra-butler-arkin-1dc23b | ORDINARY | 1 | |
OASIS RESIDENCE LTD
sophymarine-openregistry-gb-12660687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENITAN IDOWUsophymarine-openregistry-h-enitan-idowu-076afc | ORDINARY | 1 | |
| ENITAN IDOWUsophymarine-openregistry-h-enitan-idowu-076afc | ORDINARY | 1 | |
ITINSTOCK LTD
sophymarine-openregistry-gb-12704142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Plastek House Delamare Road, Waltham Cross, EN8 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ADAM JACKSONsophymarine-openregistry-h-russell-adam-jackson-e14807 | ORDINARY 0.1P | 825,000 | 100.00% |
MCKENZIE HOLDINGS LTD
sophymarine-openregistry-gb-12718590
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 207 High Street, Waltham Cross, Hertfordshire, EN8 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJOR VEHICLE GROUP LIMITEDsophymarine-openregistry-gb-10100021 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED HYGIENIC CONTRACTING LIMITEDsophymarine-openregistry-gb-03046845 | Holds shares in | ORDINARY |
| BIOCLAD LIMITEDsophymarine-openregistry-gb-06689182 | Holds shares in | ORDINARY |
NEWBECK LIMITED
sophymarine-openregistry-gb-12750779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Burnt Farm Barn Burnt Farm Barn, Waltham Cross, Hertfordshire, EN7 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINA NICOLAOUsophymarine-openregistry-h-constantina-nicolaou-2b38f8 | ORDINARY | 5,577,844 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECK ESTATES LIMITEDsophymarine-openregistry-gb-01538353 | Holds shares in | ORDINARY |
ELMO3 LIMITED
sophymarine-openregistry-gb-12781168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| WAYNE MATTHEW LLOYDsophymarine-openregistry-h-wayne-matthew-lloyd-2be3e0 | ORDINARY | 100 | 100.00% |
SILVERCREST PHEONIX LIMITED
sophymarine-openregistry-gb-12824116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit G2 Park Lane Paradise, Waltham Cross, EN7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS RAFIEEsophymarine-openregistry-h-abbas-rafiee-c48755 | ORDINARY | 1 | |
COLOSSUS CONSTRUCTION LTD
sophymarine-openregistry-gb-12849540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 180 Aldermere Avenue, Waltham Cross, EN8 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SHQYPIsophymarine-openregistry-h-arjan-shqypi-1f85dc | ORDINARY | 1 | |
TBS POLYCARBONATES LIMITED
sophymarine-openregistry-gb-12879315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 9 Fieldings Road, Waltham Cross, Hertfordshire, EN8 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBS POLY HOLDINGS LIMITEDsophymarine-openregistry-gb-12873294 | ORDINARY | 1 | 100.00% |
LOCKLANE PROPERTY LTD
sophymarine-openregistry-gb-12916969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| RUSSELL JOHN QUINN JACKSONsophymarine-openregistry-h-russell-john-quinn-jackson-214655 | ORDINARY | 100 | 100.00% |
CHELLSEA HOMES PROPERTY LTD
sophymarine-openregistry-gb-12957911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Hillside Crescent, Waltham Cross, EN8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GUNDAWAKURUsophymarine-openregistry-h-terence-gundawakuru-d7d8be | ORDINARY | 202 | 100.00% |
GENELIA UK LIMITED
sophymarine-openregistry-gb-12966728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Dewhurst Road, Waltham Cross, EN8 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OMERsophymarine-openregistry-h-adam-omer-e91257 | ORDINARY | 2 | |
GULMEZ PLUMBING AND WELDING SERVICES LTD
sophymarine-openregistry-gb-12992085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- 73 Eleanor Road, Waltham Cross, EN8 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASAR GULMEZsophymarine-openregistry-h-yasar-gulmez-a8900d | ORDINARY | 100 | |
EMERALD SVS LIMITED
sophymarine-openregistry-gb-13043662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Magnolia Way, Waltham Cross, EN8 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN DANILCZUKsophymarine-openregistry-h-sebastian-danilczuk-a0ec07 | ORDINARY | 100 | 100.00% |
TIMEX SERVICES LTD
sophymarine-openregistry-gb-13050267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 13a Brookfield Garden, Waltham Cross, Hertfordshire, EN8 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBEBE TIMOTHYsophymarine-openregistry-h-ebebe-timothy-f78ad8 | ORDINARY | 100 | |
HENDERSON PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13076727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- Flat 22 Brett House Coopers Walk, Waltham Cross, EN8 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DALEY ALBERT HENDERSONsophymarine-openregistry-h-michael-daley-albert-henderson-cc9272 | ORDINARY | 100 | 100.00% |
VENELIN&RASHI 2007 LIMITED
sophymarine-openregistry-gb-13105809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 22 Queens Road, Waltham Cross, EN8 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN IVANCHEVsophymarine-openregistry-h-ivan-ivanchev-4cbb1c | ORDINARY GBP 1.00 SHARES. | 50 | |
| IVAN IVANCHEVsophymarine-openregistry-h-ivan-ivanchev-4cbb1c | ORDINARY GBP 1.00 SHARES. | 50 | |