UK companies/Waltham Cross/Page 44
Companies in Waltham Cross and their shareholdersPage 44 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 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
SABB CONSTRUCTION (LONDON) LIMITED
sophymarine-openregistry-gb-13890479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIMAS SABANASsophymarine-openregistry-h-aurimas-sabanas-8a9c96 | ORDINARY | 100 | 100.00% |
SIMI GROUP LTD
sophymarine-openregistry-gb-13983154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 686a Goffs Lane, Waltham Cross, EN7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLIN STOYANOVsophymarine-openregistry-h-svetlin-stoyanov-d2da86 | ORDINARY | 1 | |
LK DECORATORS LTD
sophymarine-openregistry-gb-13985225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 75 Leven Drive, Waltham Cross, EN8 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ KOSINSKIsophymarine-openregistry-h-lukasz-kosinski-50d7fd | ORDINARY | 100 | 100.00% |
KH PHARM LIMITED
sophymarine-openregistry-gb-14047159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Rushleigh Avenue, Waltham Cross, Hertfordshire, EN8 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN BHAKARsophymarine-openregistry-h-kiran-bhakar-6b00d0 | ORDINARY | 1 | |
HAY SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-14150215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 19 Brampton Close, Waltham Cross, EN7 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR OZCANsophymarine-openregistry-h-haydar-ozcan-cf872b | ORDINARY | 1 | |
| HAYDAR OZCANsophymarine-openregistry-h-haydar-ozcan-cf872b | ORDINARY | 0 | |
MILLYWORLDHEALTH SOLUTION LTD
sophymarine-openregistry-gb-14201496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Office 26 Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN ODUNWOsophymarine-openregistry-h-oluwatoyin-odunwo-6b63b2 | ORDINARY | 1 | |
ANDRADA'S FASHION HOUSE LTD
sophymarine-openregistry-gb-14208569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c.
74100 — specialised design activities - Registered office
- 29 Cromwell Road, Waltham Cross, EN7 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRADA-FLORENTINA FISTICsophymarine-openregistry-h-andrada-florentina-fistic-e1d0f3 | ORDINARY | 100 | |
KEVIN NAILS LTD
sophymarine-openregistry-gb-14398333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Turners Hill, Waltham Cross, EN8 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGHIA VAN LEsophymarine-openregistry-h-nghia-van-le-ee4a82 | ORDINARY | 100 | |
MAVERICK STRENGTH COACHING LTD
sophymarine-openregistry-gb-14422754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVRCK HOLDINGS LTDsophymarine-openregistry-gb-11000681 | ORDINARY | 1 | |
PHILIPPOU PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14479319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Lulworth Avenue, Waltham Cross, Hertfordshire, EN7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS PHILIPPOUsophymarine-openregistry-h-alexandros-philippou-d3e8d5 | ORDINARY SHARES | 100 | |
GG-889-192 LIMITED
sophymarine-openregistry-gb-14488919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID ATHERTONsophymarine-openregistry-h-david-atherton-fb833f | ORDINARY | 100 | 100.00% |
ESAB FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-14539953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- FULL
- SIC
- 64191 — Banks
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTER CENTRAL FINANCE LIMITEDsophymarine-openregistry-gb-00514418 | ORDINARY | 3 | |
FABER RESTAURANTS LIMITED
sophymarine-openregistry-gb-14631007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PENDERsophymarine-openregistry-h-anthony-james-pender-a93228 | ORDINARY | 100 | |
ALMIGHTY SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-14754985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 49a Russells Ride Russells Ride, Waltham Cross, EN8 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAH OTENG 49A RUSSELLS RIDE CHESHUNT WALTHAM CROSS ENGLAND EN8 8TTsophymarine-openregistry-h-duah-oteng-49a-russells-ride-cheshunt-wa-7565a5 | ORDINARY | 1 | |
OLIVIA SOMARY LIMITED
sophymarine-openregistry-gb-14756926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
74100 — specialised design activities - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA CLAIRE SOMARY-COXHEADsophymarine-openregistry-h-olivia-claire-somary-coxhead-b09dc3 | ORDINARY | 100 | 100.00% |
O&A TRADING LTD
sophymarine-openregistry-gb-14798588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATAHAN ARHUNsophymarine-openregistry-h-atahan-arhun-22e67a | ORDINARY | 1 | 100.00% |
ALGOMED UK LIMITED
sophymarine-openregistry-gb-14838026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- 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
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF AKGULsophymarine-openregistry-h-arif-akgul-2c5f5b | ORDINARY | 100 | 100.00% |
EVERLEAF HERBAL LTD
sophymarine-openregistry-gb-14847444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOORCROFTsophymarine-openregistry-h-andrew-moorcroft-a2eed5 | ORDINARY | 100 | 100.00% |
LOGIQ TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14905819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Unit A, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIQ TECHNOLOGY B.V.sophymarine-openregistry-h-logiq-technology-b-v-149f5e | ORDINARY | 2 | 100.00% |
WENTFORTH HILL LIMITED
sophymarine-openregistry-gb-15209278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 17 Varney Close, Waltham Cross, EN7 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-AMEEN TAIWOsophymarine-openregistry-h-al-ameen-taiwo-2966ea | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALETH LIMITEDsophymarine-openregistry-gb-15276228 | Holds shares in | ORDINARY · 100.00% |