UK companies/Waltham Cross/Page 46
Companies in Waltham Cross and their shareholdersPage 46 of 46
908 companies registered in Waltham Cross have a shareholder register on file·8 shown on this page
Registry facts, direct shareholders and related parties for 8 companies whose registered office is in Waltham Cross. Between them they record 8 shareholdings and 4 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
BETTERBREAKS LTD
sophymarine-openregistry-gb-16407470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
79909 — Other reservation service activities n.e.c.
86900 — Other human health activities - Registered office
- 3 Wells Close, Waltham Cross, EN7 6WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING KUFORIJIsophymarine-openregistry-h-blessing-kuforiji-5442ba | ORDINARY | 100 | 100.00% |
SSSF1 LIMITED
sophymarine-openregistry-gb-16537049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEOFFREY YATESsophymarine-openregistry-h-stephen-geoffrey-yates-f7eb2e | ORDINARY | 42,976 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDENT MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07077413 | Holds shares in | ORDINARY · 5.00% |
R-K11 LIMITED
sophymarine-openregistry-gb-16539053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEAN CATENsophymarine-openregistry-h-richard-dean-caten-406c2a | ORDINARY | 13,716 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDENT MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07077413 | Holds shares in | ORDINARY · 1.60% |
RIVERLEAS VENTURES LIMITED
sophymarine-openregistry-gb-16539467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CROWTHERsophymarine-openregistry-h-michael-john-crowther-513dc8 | ORDINARY | 85,951 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDENT MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07077413 | Holds shares in | ORDINARY · 0.00% |
SC REDWOOD LIMITED
sophymarine-openregistry-gb-16539585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EDWARD COOPERsophymarine-openregistry-h-stuart-edward-cooper-9a4661 | ORDINARY | 85,951 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDENT MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07077413 | Holds shares in | ORDINARY · 7.50% |
BELLI CONSULTANCY LTD
sophymarine-openregistry-gb-16630667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Broadgreen Road, Waltham Cross, EN7 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU ATESsophymarine-openregistry-h-burcu-ates-bebfc9 | ORDINARY | 100 | |
STAINES TURKUAZ LIMITED
sophymarine-openregistry-gb-16717365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD ALI ZAMANIsophymarine-openregistry-h-mohamad-ali-zamani-480993 | ORDINARY | 100 | |
TURQUAZ LEISURE PARK LIMITED
sophymarine-openregistry-gb-16984779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD ALI ZAMANIsophymarine-openregistry-h-mohamad-ali-zamani-480993 | ORDINARY | 100 | |