UK companies/Waltham Cross/Page 45
Companies in Waltham Cross and their shareholdersPage 45 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
NAZEING AUTOS LTD
sophymarine-openregistry-gb-15255390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- 18 College Road, Waltham Cross, EN8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUR NOBIsophymarine-openregistry-h-nur-nobi-62a237 | ORDINARY GBP 1.00 SHARES. | 100 | |
| NUR NOBIsophymarine-openregistry-h-nur-nobi-62a237 | ORDINARY GBP 1.00 SHARES. | 0 | |
DALETH LIMITED
sophymarine-openregistry-gb-15276228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Varney Close, Waltham Cross, EN7 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENTFORTH HILL LIMITEDsophymarine-openregistry-gb-15209278 | ORDINARY | 100 | 100.00% |
SPARK EDGE LTD
sophymarine-openregistry-gb-15309442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 34 Whitefields Road, Waltham Cross, EN8 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XHULIANO KEPUTAsophymarine-openregistry-h-xhuliano-keputa-ec087b | ORDINARY | 100 | 100.00% |
HANDERSONS SHOP LTD
sophymarine-openregistry-gb-15384404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 25 High Street, Waltham Cross, EN8 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK KUMAR PATELsophymarine-openregistry-h-bhavik-kumar-patel-8b8b05 | ORDINARY | 1 | |
JPBPROPERTYSERVICES LTD
sophymarine-openregistry-gb-15500983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN PABLO BREZZOsophymarine-openregistry-h-juan-pablo-brezzo-dba1d4 | ORDINARY | 1 | |
GOLDLAKE ROOFING CONTRACTOR LIMITED
sophymarine-openregistry-gb-15509225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43910 — Roofing activities - Registered office
- Arch 9 Theobalds Lane, Waltham Cross, EN8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MACKAYsophymarine-openregistry-h-shaun-mackay-9def84 | ORDINARY | 2 | |
INVENTRI LTD
sophymarine-openregistry-gb-15557719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIR ELOUALIsophymarine-openregistry-h-monir-elouali-526f17 | ORDINARY | 100 | |
AMBERSUN LTD
sophymarine-openregistry-gb-15608242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Innovation Place Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHSIN EADESsophymarine-openregistry-h-muhsin-eades-25a8d2 | ORDINARY | 1 | |
ASA INVESTMENTS LONDON LTD
sophymarine-openregistry-gb-15620499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 High Street, Waltham Cross, EN8 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAKANTHAN SOTHILINGAMsophymarine-openregistry-h-umakanthan-sothilingam-0c7991 | ORDINARY | 100 | 100.00% |
MARTYR APPAREL LTD
sophymarine-openregistry-gb-15677774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 92 Bullsmoor Way, Waltham Cross, EN8 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OFORI-AMPONSAHsophymarine-openregistry-h-michael-ofori-amponsah-39a9f6 | ORDINARY | 100 | |
ELITE CONSULTANTS LTD
sophymarine-openregistry-gb-15746803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 40 Queens Drive, Waltham Cross, Hertfordshire, EN8 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ AFRIDIsophymarine-openregistry-h-ejaz-afridi-a0d69f | ORDINARY | 100 | 100.00% |
LONDON CAR GLASS LIMITED
sophymarine-openregistry-gb-15866906
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Cussons Close, Waltham Cross, EN7 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISON 34 CUSSONS CLOSE CHESHUNT WALTHAM CROSS ENGLAND EN7 6JFsophymarine-openregistry-h-lee-harrison-34-cussons-close-cheshunt-w-9d16a7 | ORDINARY | 1 | |
MOL CONSTRUCT LTD
sophymarine-openregistry-gb-15923033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 24 Pettys Close, Waltham Cross, EN8 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN-IONUT MOLDOVANsophymarine-openregistry-h-marin-ionut-moldovan-9687b4 | ORDINARY | 1 | |
MINX INVESTMENTS LIMITED
sophymarine-openregistry-gb-15945334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRIN AGHATYsophymarine-openregistry-h-nasrin-aghaty-72607a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEC LIMITEDsophymarine-openregistry-gb-01620747 | Holds shares in | ORDINARY |
ATERES ZAHAV LTD
sophymarine-openregistry-gb-16006988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES BENEDIKTsophymarine-openregistry-h-moses-benedikt-460c25 | ORDINARY | 3 | 100.00% |
726 INVESTMENTS LTD
sophymarine-openregistry-gb-16184473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 9 Edward Close, Waltham Cross, EN7 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY | 1 | 100.00% |
INSTA MICRO LIMITED
sophymarine-openregistry-gb-16198568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISAR RIAZsophymarine-openregistry-h-qaisar-riaz-a5d075 | ORDINARY | 48,760 | 100.00% |
S.FERRY HEATING & PLUMBING LTD
sophymarine-openregistry-gb-16302154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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% |
LONDONER PACKAGING LTD
sophymarine-openregistry-gb-16333665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
82920 — Packaging activities - Registered office
- 35 Marsh Close, Waltham Cross, Hertfordshire, EN8 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET EMIN KAYAsophymarine-openregistry-h-mehmet-emin-kaya-705340 | ORDINARY | 100 | 100.00% |
EDAPOLLO LIMITED
sophymarine-openregistry-gb-16340176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10 Paradise Close, Waltham Cross, EN7 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FRANCIS BIDGOODsophymarine-openregistry-h-edward-francis-bidgood-4801d5 | ORDINARY | 1 | 100.00% |