UK companies/Waltham Cross/Page 43
Companies in Waltham Cross and their shareholdersPage 43 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 21 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
MICHAEL IDOWU LTD
sophymarine-openregistry-gb-13117978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 45 Gwendoline Court, Waltham Cross, EN8 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IDOWUsophymarine-openregistry-gb-13117978 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODAF PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09168544 | Holds shares in | ORDINARY |
| HERO HANDS LTDsophymarine-openregistry-gb-16441354 | Holds shares in | ORDINARY |
TULIP TREE RICHMOND LTD
sophymarine-openregistry-gb-13129507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Rowan House, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY O'NEILLsophymarine-openregistry-h-anthony-o-neill-8936b2 | ORDINARY | 100 | |
ILORYON LTD
sophymarine-openregistry-gb-13161749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 13 New River Trading Estate, Waltham Cross, EN8 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT GHEORGHITAsophymarine-openregistry-h-ionut-gheorghita-3b6a7d | ORDINARY | 1 | |
CHERRY GREEN LIMITED
sophymarine-openregistry-gb-13165200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH O DRISCOLLsophymarine-openregistry-h-patrick-joseph-o-driscoll-cf8bab | ORDINARY | 100 | |
TRIMMING SHOP HOLDING LTD
sophymarine-openregistry-gb-13335041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Station Approach Windmill Lane, Waltham Cross, EN8 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RAVJI KHIMJIsophymarine-openregistry-h-ashok-ravji-khimji-d3c222 | ORDINARY | 200 | |
GREENBANKS CONSULTING LTD
sophymarine-openregistry-gb-13369665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- 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 |
|---|
| GREENBANKS HOLDINGS LTDsophymarine-openregistry-gb-13286642 | ORDINARY | 1 | |
CAROUSEL IN THE PARK LIMITED
sophymarine-openregistry-gb-13448772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 241 Goffs Lane, Waltham Cross, Hertfordshire, EN7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MANNINGsophymarine-openregistry-h-joseph-manning-a43846 | ORDINARY | 1 | |
FEBRIPA HOLDINGS LIMITED
sophymarine-openregistry-gb-13459495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Windsor House Queensgate, Waltham Cross, Hertfordshire, EN8 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPF WINDSOR HOLDINGS LIMITEDsophymarine-openregistry-h-bpf-windsor-holdings-limited-d9399c | ORDINARY | 183,333 | |
NM&W PROPERTY LTD
sophymarine-openregistry-gb-13572751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- 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
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NUNOO-MENSAHsophymarine-openregistry-h-joseph-nunoo-mensah-7b4a3c | ORDINARY | 100 | |
| JOSEPH NUNOO-MENSAHsophymarine-openregistry-h-joseph-nunoo-mensah-7b4a3c | ORDINARY | 100 | |
JAMESWITT ELECTRICAL LTD
sophymarine-openregistry-gb-13581211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 126 Blindmans Lane, Waltham Cross, EN8 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WITTsophymarine-openregistry-h-james-robert-witt-972b36 | ORDINARY | 1 | |
CTAC SERVICES LIMITED
sophymarine-openregistry-gb-13586358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 37 Hollybush Way, Waltham Cross, EN7 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA AHMED-CUNHAsophymarine-openregistry-h-victoria-ahmed-cunha-c3c7b9 | ORDINARY | 100 | 100.00% |
YACHT SURVEY PARTNERS LIMITED
sophymarine-openregistry-gb-13588326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YSP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13588919 | ORDINARY | 100 | |
ADVANCED PRINTING SOLUTIONS LTD
sophymarine-openregistry-gb-13592909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 128 Turners Hill 128 Turners Hill, Waltham Cross, EN8 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN CRISTIAN ACUNUNEIsophymarine-openregistry-h-ioan-cristian-acununei-52a199 | ORDINARY | 1 | |
STERLING FIRE SERVICES LIMITED
sophymarine-openregistry-gb-13616041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Perriors Close, Waltham Cross, EN7 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE DUTTONsophymarine-openregistry-h-alexander-george-dutton-b8b1c7 | ORDINARY | 1 | 100.00% |
INFINITE BRANDING LIMITED
sophymarine-openregistry-gb-13675308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Theobalds Business Park Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 1 | |
ASTAR STAYS LTD
sophymarine-openregistry-gb-13709962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- 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 |
|---|
| ANDREW AMOATENG AGYEMANGsophymarine-openregistry-h-andrew-amoateng-agyemang-743e5b | ORDINARY | 100 | |
VGI SUPER CLEANING LIMITED
sophymarine-openregistry-gb-13722838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 21d High Street, Waltham Cross, EN8 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULVI SHERIFOVsophymarine-openregistry-h-yulvi-sherifov-0fa84c | ORDINARY | 1 | |
UK AUTOBRIDGE LTD
sophymarine-openregistry-gb-13817579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 31 Long Moor, Waltham Cross, EN8 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA IAKOVOUsophymarine-openregistry-h-anna-iakovou-91dbdb | ORDINARY GBP 1.00 SHARES. | 1 | |
SARINO CARE LTD
sophymarine-openregistry-gb-13827649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NEUFVILLEsophymarine-openregistry-h-sarah-neufville-edce0d | ORDINARY | 1 | 100.00% |
ESOL AWARDS LIMITED
sophymarine-openregistry-gb-13887948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 8 Regent Gate, Waltham Cross, Hertfordshire, EN8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE GLOBAL AWARDS LIMITEDsophymarine-openregistry-gb-16361415 | ORDINARY | 1 | |