UK companies/Waltham Cross/Page 5
Companies in Waltham Cross and their shareholdersPage 5 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 90 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
BOBTAIL FRUIT LIMITED
sophymarine-openregistry-gb-06851993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- National Distribution Centre, Waltham Cross, EN8 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT WATTSsophymarine-openregistry-h-mark-robert-watts-3bdf77 | ORDINARY | 75 | 75.00% |
| MARK ROBERT WATTSsophymarine-openregistry-h-mark-robert-watts-3bdf77 | B ORDINARY | 35 | 100.00% |
| SAMANTHA WATTSsophymarine-openregistry-h-samantha-watts-fc22e0 | C ORDINARY | 25 | 100.00% |
| SAMANTHA WATTSsophymarine-openregistry-h-samantha-watts-fc22e0 | ORDINARY | 25 | 25.00% |
| DOMINIC WATTSsophymarine-openregistry-gb-12694986 | D ORDINARY | 20 | 100.00% |
| JOSEPH YOUNGsophymarine-openregistry-h-joseph-young-6d587e | E ORDINARY | 20 | 100.00% |
CAVENDISH EQUIPMENT LIMITED
sophymarine-openregistry-gb-00919294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Monro Industrial Estate, Waltham Cross, Hertfordshire, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THOMAS BROWNsophymarine-openregistry-h-nicholas-thomas-brown-3b92f1 | 'A' ORDINARY | 283 | 50.09% |
| RUSSELL ROBERT BROWNsophymarine-openregistry-h-russell-robert-brown-a74d7e | 'A' ORDINARY | 282 | 49.91% |
| NICHOLAS THOMAS BROWNsophymarine-openregistry-h-nicholas-thomas-brown-3b92f1 | 'D' ORDINARY | 217 | 100.00% |
| RUSSELL ROBERT BROWNsophymarine-openregistry-h-russell-robert-brown-a74d7e | 'C' ORDINARY | 217 | 100.00% |
| RUSSELL ROBERT BROWNsophymarine-openregistry-h-russell-robert-brown-a74d7e | 'B' ORDINARY | 1 | 100.00% |
| DIANE JOYCE BROWNsophymarine-openregistry-h-diane-joyce-brown-479618 | 'B' ORDINARY | 0 | 0.00% |
| GODFREY THOMAS BROWNsophymarine-openregistry-h-godfrey-thomas-brown-095645 | 'A' ORDINARY | 0 | 0.00% |
HEARTLEY HOMES LTD
sophymarine-openregistry-gb-12952775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Gaywood Avenue, Waltham Cross, EN8 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY CLARE MARGARET OVENELLsophymarine-openregistry-h-casey-clare-margaret-ovenell-6a19e0 | ORDINARY | 1 | 100.00% |
| DANIELA SLAVCHEVA MLADENOVAsophymarine-openregistry-h-daniela-slavcheva-mladenova-373933 | ORDINARY C | 1 | 100.00% |
| LUKE TERRENCE MERVYN BLAKEMOREsophymarine-openregistry-h-luke-terrence-mervyn-blakemore-e7fe13 | ORDINARY A | 1 | 100.00% |
| YORDAN MLADENOV MLADENOVsophymarine-openregistry-h-yordan-mladenov-mladenov-676f11 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVICTUS DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15473359 | Holds shares in | ORDINARY · 30.00% |
| BLACKWENE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15527887 | Holds shares in | ORDINARY · 0.00% |
| 25A FALKNER SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06126722 | Holds shares in | ORDINARY |
TC COMMERCIAL REPAIRS LIMITED
sophymarine-openregistry-gb-14496828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- T C Commercial Repairs, Unit 5, Waltham Cross, Hertfordshire, EN8 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTA FRANGIAMOREsophymarine-openregistry-h-antoinetta-frangiamore-a50610 | ORDINARY C | 1 | |
| ANTONIO ANGELO CROLLAsophymarine-openregistry-h-antonio-angelo-crolla-ea3ba6 | ORDINARY B | 1 | |
| ANTONIO FRANCO CROLLAsophymarine-openregistry-h-antonio-franco-crolla-a0ab9f | ORDINARY | 1 | |
| CECILIA CROLLAsophymarine-openregistry-h-cecilia-crolla-60445b | ORDINARY A | 1 | |
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
sophymarine-openregistry-gb-12434716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BYM HOLDINGS LTDsophymarine-openregistry-gb-10226088 | ORDINARY B | 40 | |
| BYM HOLDINGS LTDsophymarine-openregistry-gb-10226088 | ORDINARY C | 40 | |
| BYM HOLDINGS LTDsophymarine-openregistry-gb-10226088 | ORDINARY A | 40 | |
| BEN DITKOVSKYsophymarine-openregistry-h-ben-ditkovsky-b44cc9 | ORDINARY A | 0 | |
| JOSEPH DUNNERsophymarine-openregistry-h-joseph-dunner-b8c315 | ORDINARY B | 0 | |
| MATAN ABRAHAM AMITAIsophymarine-openregistry-h-matan-abraham-amitai-950ee6 | ORDINARY C | 0 | |
ALPH FIRE LIMITED
sophymarine-openregistry-gb-13279229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Great Stockwood Road, Waltham Cross, EN7 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE LLOYDsophymarine-openregistry-h-alfie-lloyd-28b2da | ORDINARY | 50 | 50.00% |
| PAUL HEATONsophymarine-openregistry-h-paul-heaton-5f2c7f | ORDINARY | 50 | 50.00% |
| LUCIE FABRYsophymarine-openregistry-h-lucie-fabry-a1e7fb | B ORDINARY | 1 | 100.00% |
| NICOLE LUCASsophymarine-openregistry-h-nicole-lucas-69fdd2 | A ORDINARY | 1 | 100.00% |
BONS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15579464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Royal Avenue, Waltham Cross, Hertfordshire, EN8 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BONSIGNOREsophymarine-openregistry-h-daniel-bonsignore-1f777d | B ORDINARY | 350 | 100.00% |
| JOSEPH BONSIGNOREsophymarine-openregistry-h-joseph-bonsignore-bfc23a | ORDINARY | 350 | 100.00% |
| GIUSEPPE BONSIGNOREsophymarine-openregistry-h-giuseppe-bonsignore-b34302 | A ORDINARY | 150 | 50.00% |
| NICOLA JOYCE SANDRA BONSIGNOREsophymarine-openregistry-h-nicola-joyce-sandra-bonsignore-dc22ef | A ORDINARY | 150 | 50.00% |
A R G EUROPE LTD
sophymarine-openregistry-gb-01793184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Unit 2 New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BLAIR CONSULTING LIMITEDsophymarine-openregistry-gb-07083151 | ORDINARY | 1,800 | 60.00% |
| VICTORIA HARRIET BLAIRsophymarine-openregistry-h-victoria-harriet-blair-0eaed3 | ORDINARY | 1,200 | 40.00% |
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | ORDINARY B | 1 | 50.00% |
| DEBRA BLAIRsophymarine-openregistry-h-debra-blair-05a9b8 | ORDINARY B | 1 | 50.00% |
FIBRE CLEAR CONSULTING LTD
sophymarine-openregistry-gb-04916410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Unit 2 New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BLAIR CONSULTING LIMITEDsophymarine-openregistry-gb-07083151 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER BLAIRsophymarine-openregistry-h-christopher-blair-5549b0 | ORDINARY B | 1 | 50.00% |
| DEBRA BLAIRsophymarine-openregistry-h-debra-blair-05a9b8 | ORDINARY B | 1 | 50.00% |
| JAMIE SUGGATEsophymarine-openregistry-h-jamie-suggate-9a360e | ORDINARY | 0 | 0.00% |
IBL CATERING LIMITED
sophymarine-openregistry-gb-08448052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT LEVENTsophymarine-openregistry-h-bulent-levent-e05f81 | ORDINARY | 1 | |
| GULEN LEVENTsophymarine-openregistry-h-gulen-levent-a1d71e | ORDINARY | 1 | |
| ISMET LEVENTsophymarine-openregistry-h-ismet-levent-144230 | B ORDINARY | 1 | |
| ISMET LEVENTsophymarine-openregistry-h-ismet-levent-144230 | ORDINARY | 1 | |
| JANAN LEVENTsophymarine-openregistry-h-janan-levent-631b3f | ORDINARY | 1 | |
| JANAN LEVENTsophymarine-openregistry-h-janan-levent-631b3f | B ORDINARY | 1 | |
REGIS NEW HOMES LIMITED
sophymarine-openregistry-gb-09519677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tanfield Farm Hammondstreet Road, Waltham Cross, Hertfordshire, EN7 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES PARRsophymarine-openregistry-h-robert-james-parr-ffa3d5 | ORDINARY | 100 | |
| ALISON PARRsophymarine-openregistry-h-alison-parr-571f78 | B ORDINARY | 1 | |
| CHARLES PARRsophymarine-openregistry-h-charles-parr-2f7549 | B ORDINARY | 1 | |
| ROBERT JAMES PARRsophymarine-openregistry-h-robert-james-parr-ffa3d5 | B ORDINARY | 1 | |
| MARGERY FORRESTsophymarine-openregistry-h-margery-forrest-84c67a | B ORDINARY | 0 | |
KX4 INVESTMENTS LIMITED
sophymarine-openregistry-gb-13598335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KOULOUMBRIDESsophymarine-openregistry-h-andrew-kouloumbrides-43a443 | ORDINARY A | 75 | |
| ANDROULLA KOULOUMBRIDESsophymarine-openregistry-h-androulla-kouloumbrides-85182e | ORDINARY A | 75 | |
| JOHN KOULOUMBRIDESsophymarine-openregistry-h-john-kouloumbrides-7e1f19 | ORDINARY B | 75 | |
| LUKE KOULOUMBRIDESsophymarine-openregistry-h-luke-kouloumbrides-bdd6d3 | ORDINARY B | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAMEDO INVESTMENTS LTDsophymarine-openregistry-gb-11918120 | Holds shares in | A ORDINARY |
FEN PROJECTS LIMITED
sophymarine-openregistry-gb-15493116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN RANDALLsophymarine-openregistry-h-karen-randall-b77174 | ORDINARY | 50 | 50.00% |
| STEPHEN ANDREW RANDALLsophymarine-openregistry-h-stephen-andrew-randall-5a9372 | ORDINARY | 50 | 50.00% |
| JAMES RANDALLsophymarine-openregistry-h-james-randall-8207d5 | ORDINARY B | 13 | 50.00% |
| VICTORIA RANDALLsophymarine-openregistry-h-victoria-randall-160688 | ORDINARY B | 13 | 50.00% |
FOWLEY MEAD PARK LIMITED
sophymarine-openregistry-gb-00752297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Fowley Mead House, Waltham Cross, Herts, EN8 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WESTONsophymarine-openregistry-h-bradley-weston-26a1a5 | ORDINARY | 980 | |
| HARRY WESTONsophymarine-openregistry-h-harry-weston-ae84d1 | ORDINARY | 980 | |
| GINA CARMELA WESTONsophymarine-openregistry-h-gina-carmela-weston-62e2f1 | ORDINARY | 40 | |
| JOHNNY HARRY BADEN WESTONsophymarine-openregistry-h-johnny-harry-baden-weston-93d7a0 | ORDINARY | 0 | |
WALTHAM CROSS MOTOR CYCLES LIMITED
sophymarine-openregistry-gb-01166416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SARAH LOCKsophymarine-openregistry-h-deborah-sarah-lock-099881 | ORDINARY | 50 | |
| JULIA MARIA LOCKsophymarine-openregistry-h-julia-maria-lock-57fc6a | ORDINARY | 50 | |
| KAREN ANN WESTsophymarine-openregistry-h-karen-ann-west-c4b9fa | ORDINARY | 0 | |
| SUZANNE PATRICIA O'LEARYsophymarine-openregistry-h-suzanne-patricia-o-leary-1bb8dc | ORDINARY | 0 | |
JNM INDUSTRIES LTD
sophymarine-openregistry-gb-03053487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Theobalds Lane, Waltham Cross, Herts, EN8 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.B. MALIKsophymarine-openregistry-h-k-b-malik-f1dc96 | ORDINARY | 25 | |
| KIRAN DEVI MALIKsophymarine-openregistry-h-kiran-devi-malik-e8fae3 | ORDINARY | 25 | |
| SUNITA MALIKsophymarine-openregistry-h-sunita-malik-d3a7eb | ORDINARY | 25 | |
| SUNJAY MALIKsophymarine-openregistry-h-sunjay-malik-39a9fd | ORDINARY | 25 | |
SAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03068195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Richardson Crescent, Waltham Cross, EN7 6WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMBOS CHARALAMBOUSsophymarine-openregistry-h-charalambos-charalambous-14c46f | ORDINARY | 1 | |
| CHARLAMBOS CHARLAMBOUSsophymarine-openregistry-h-charlambos-charlambous-df9ef5 | ORDINARY | 1 | |
| SANGEETA RUGHOOPUTHsophymarine-openregistry-h-sangeeta-rughooputh-c83419 | ORDINARY | 1 | |
| SINNATHAMBY SIVAPUNNIYANsophymarine-openregistry-h-sinnathamby-sivapunniyan-18b360 | ORDINARY | 1 | |
PROSPECT NUMBER SEVEN LIMITED
sophymarine-openregistry-gb-04371023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Dacre Industrial Estate, Waltham Cross, Hertfordshire, EN8 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORRISsophymarine-openregistry-h-david-john-morris-4a0d7b | ORDINARY | 2,750 | 25.00% |
| HELEN JANE DAVEYsophymarine-openregistry-h-helen-jane-davey-bf5be3 | ORDINARY | 2,750 | 25.00% |
| HELEN MORRISsophymarine-openregistry-h-helen-morris-179890 | ORDINARY | 2,750 | 25.00% |
| IAN WILLIAM DAVEYsophymarine-openregistry-h-ian-william-davey-fb4739 | ORDINARY | 2,750 | 25.00% |
ALBURY GROVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04424517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18, Albury Grove Road Albury Grove Road, Waltham Cross, EN8 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BLACKWOODsophymarine-openregistry-h-amanda-blackwood-33ecd6 | ORDINARY | 2 | |
| MARTIN JAMES WILLMORsophymarine-openregistry-h-martin-james-willmor-ec1c04 | ORDINARY | 2 | |
| DANIEL HASANsophymarine-openregistry-h-daniel-hasan-947495 | ORDINARY | 0 | |
| JOAN CHRISTINE REDDINGsophymarine-openregistry-h-joan-christine-redding-5cda82 | ORDINARY | 0 | |
STATION CARS (CHESHUNT) LTD
sophymarine-openregistry-gb-04800889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 10 Carleton Road, Waltham Cross, Hertfordshire, EN8 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HALLEYsophymarine-openregistry-h-sandra-halley-495c65 | ORDINARY | 100 | |
| CHERYL MILLSsophymarine-openregistry-h-cheryl-mills-325ff5 | ORDINARY | 0 | |
| NICOLA HALLEYsophymarine-openregistry-h-nicola-halley-3e3ac5 | ORDINARY | 0 | |
| STEPHEN HALLEYsophymarine-openregistry-h-stephen-halley-4389e2 | ORDINARY | 0 | |