UK companies/Waltham Cross/Page 6
Companies in Waltham Cross and their shareholdersPage 6 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 80 shareholdings and 0 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
WINCHESTERS PROPERTY (SET) LTD
sophymarine-openregistry-gb-06276921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
96090 — Other service activities n.e.c. - Registered office
- Lucas End Farm Crouch Lane, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS T MARKOUsophymarine-openregistry-h-markos-t-markou-1cd695 | ORDINARY | 65 | |
| RITSA MARKOUsophymarine-openregistry-h-ritsa-markou-a06a9a | ORDINARY | 20 | |
| MARIOS SERGIOUsophymarine-openregistry-h-marios-sergiou-5c8c04 | ORDINARY | 15 | |
| ANDREAS IPOKRATOUSsophymarine-openregistry-h-andreas-ipokratous-e6b4a5 | ORDINARY | 0 | |
EXPO FOODS LTD
sophymarine-openregistry-gb-06277262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade - Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAP COPUROGLUsophymarine-openregistry-h-serap-copuroglu-d8f915 | ORDINARY | 34,500 | 69.00% |
| NURHAN COPUROGLUsophymarine-openregistry-h-nurhan-copuroglu-e0a9eb | ORDINARY | 10,306 | 20.61% |
| SRY INVESTMENTS LTDsophymarine-openregistry-gb-15961760 | ORDINARY | 5,194 | 10.39% |
| NAZELI DEGIRMENDERELIsophymarine-openregistry-h-nazeli-degirmendereli-6612d3 | ORDINARY | 0 | 0.00% |
DORJE HOLDINGS LTD
sophymarine-openregistry-gb-06856273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
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 |
|---|
| DAVD JONESsophymarine-openregistry-h-davd-jones-3e2961 | ORDINARY | 60 | |
| REBEKAH MCNICOL JONESsophymarine-openregistry-h-rebekah-mcnicol-jones-9cd10c | ORDINARY | 30 | |
| CHRISTIAN AUCHINCLOSSsophymarine-openregistry-h-christian-auchincloss-d13f04 | ORDINARY | 10 | |
| ANTHONY HAYWARDsophymarine-openregistry-h-anthony-hayward-ac53db | ORDINARY | 0 | |
PORISOV INVESTMENTS LIMITED
sophymarine-openregistry-gb-08672148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- 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 |
|---|
| ABRAHAM LOWsophymarine-openregistry-h-abraham-low-39368c | ORDINARY | 1 | |
| LEAH REINERsophymarine-openregistry-h-leah-reiner-923de0 | ORDINARY | 1 | |
| PINCUS MANNsophymarine-openregistry-h-pincus-mann-c26180 | ORDINARY | 1 | |
| CHAIM REINERsophymarine-openregistry-h-chaim-reiner-bfa80f | ORDINARY | 0 | |
ADAE PROPERTIES LIMITED
sophymarine-openregistry-gb-08736007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYE ALIsophymarine-openregistry-h-aliye-ali-e9d4d5 | ORDINARY | 1 | |
| AYDAN SAIDsophymarine-openregistry-h-aydan-said-165699 | ORDINARY | 1 | |
| DENIZ SAIDsophymarine-openregistry-h-deniz-said-b92ba9 | ORDINARY | 1 | |
| ELIZ SAFAOGLUsophymarine-openregistry-h-eliz-safaoglu-2a0298 | ORDINARY | 1 | |
MAIVAND LEMAR LTD
sophymarine-openregistry-gb-09256257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Bluebell Drive, Waltham Cross, EN7 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIVAND LEMARsophymarine-openregistry-gb-09256257 | ORDINARY | 40 | 40.00% |
| ALEENA LEMARsophymarine-openregistry-h-aleena-lemar-4e6f77 | ORDINARY | 20 | 20.00% |
| ELYAS LEMARsophymarine-openregistry-h-elyas-lemar-08cab7 | ORDINARY | 20 | 20.00% |
| HUMA TALATsophymarine-openregistry-h-huma-talat-fb467d | ORDINARY | 20 | 20.00% |
ORTAK TAT LTD
sophymarine-openregistry-gb-09474260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 88-90 Turners Hill, Waltham Cross, Hertfordshire, EN8 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAR LTDsophymarine-openregistry-gb-08764906 | ORDINARY | 85 | |
| LUTFULLAH SONMEZsophymarine-openregistry-h-lutfullah-sonmez-568eda | ORDINARY | 15 | |
| ARAR FOOD LTDsophymarine-openregistry-gb-15396470 | ORDINARY | 0 | |
| ERHAN DASTANsophymarine-openregistry-h-erhan-dastan-2ff18c | ORDINARY | 0 | |
CROWN SOCIAL CARE LIMITED
sophymarine-openregistry-gb-09567314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 110, Theobalds Enterprise Centre Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEIN ZUHTU RAMADANsophymarine-openregistry-h-husein-zuhtu-ramadan-b0a974 | ORDINARY | 500 | |
| DENIZ OZTURKsophymarine-openregistry-h-deniz-ozturk-077337 | ORDINARY | 250 | |
| RAMADAN ZUHTU OZTURKsophymarine-openregistry-h-ramadan-zuhtu-ozturk-e643d5 | ORDINARY | 250 | |
| ILHAN OZTURKsophymarine-openregistry-h-ilhan-ozturk-8f1b64 | ORDINARY | 0 | |
NEW ERA LETTINGS LIMITED
sophymarine-openregistry-gb-10496863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lanes Property Agents 17 College Road, Waltham Cross, Hertfordshire, EN8 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTIN WARDsophymarine-openregistry-h-alexander-martin-ward-7cf2bc | ORDINARY | 70 | |
| PAUL JOHN LINCOLNsophymarine-openregistry-h-paul-john-lincoln-5c8879 | ORDINARY | 20 | |
| DAWN JORDANsophymarine-openregistry-h-dawn-jordan-9c07d7 | ORDINARY | 5 | |
| ELLIE PALETTEsophymarine-openregistry-h-ellie-palette-312d63 | ORDINARY | 5 | |
COMPLETE P.E. LIMITED
sophymarine-openregistry-gb-10553260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPE SHARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13019628 | ORDINARY | 100 | |
| ALL FOR SPORT LIMITEDsophymarine-openregistry-gb-05744800 | ORDINARY | 0 | |
| CATHERINE FITZPATRICKsophymarine-openregistry-h-catherine-fitzpatrick-fda405 | ORDINARY | 0 | |
| DAVID ROCKsophymarine-openregistry-h-david-rock-84f788 | ORDINARY | 0 | |
ACESO HEALTHCARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-11171524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EML RECRUITING LTDsophymarine-openregistry-gb-14358797 | ORDINARY | 34 | 25.00% |
| GMCI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14105078 | ORDINARY | 34 | 25.00% |
| OPES INVESTMENTS LTDsophymarine-openregistry-gb-13287904 | ORDINARY | 34 | 25.00% |
| ROSS HEFFORDsophymarine-openregistry-h-ross-hefford-bb93a3 | ORDINARY | 34 | 25.00% |
SOUTH VIEW SCAFFOLDING LTD
sophymarine-openregistry-gb-11509831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Sandon Road, Waltham Cross, Hertfordshire, EN8 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARSHsophymarine-openregistry-h-charles-marsh-7e1f31 | ORDINARY | 1 | 33.33% |
| CLIVE MARSHsophymarine-openregistry-h-clive-marsh-42025d | ORDINARY | 1 | 33.33% |
| JOSEPH MARSHsophymarine-openregistry-h-joseph-marsh-f2d2db | ORDINARY | 1 | 33.33% |
| GEORGE MARSHsophymarine-openregistry-h-george-marsh-66e505 | ORDINARY | 0 | 0.00% |
KIT SUPPLY LIMITED
sophymarine-openregistry-gb-11718712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 14 The Laurels, Waltham Cross, EN7 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI LIsophymarine-openregistry-h-wei-li-629a6e | ORDINARY | 41 | |
| SAI KIT LIsophymarine-openregistry-h-sai-kit-li-709936 | ORDINARY | 35 | |
| HO YIN LIsophymarine-openregistry-h-ho-yin-li-f97714 | ORDINARY | 12 | |
| KATIE CHING YEE LIsophymarine-openregistry-h-katie-ching-yee-li-bba533 | ORDINARY | 12 | |
COSMO PROPERTY LIMITED
sophymarine-openregistry-gb-11942375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O YILMAZ LTDsophymarine-openregistry-gb-13387025 | ORDINARY | 340 | 34.00% |
| GOKHAN KOSEOGLUsophymarine-openregistry-h-gokhan-koseoglu-d218dd | ORDINARY | 330 | 33.00% |
| OZGUR SOYDASsophymarine-openregistry-h-ozgur-soydas-35f4ff | ORDINARY | 330 | 33.00% |
| OZGUR YILMAZsophymarine-openregistry-h-ozgur-yilmaz-053f00 | ORDINARY | 0 | 0.00% |
DAP PROPERTY LTD
sophymarine-openregistry-gb-12185112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21 Biggs Grove Road, Waltham Cross, EN7 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN COLEsophymarine-openregistry-h-darran-cole-87aacc | ORDINARY | 1 | 25.00% |
| FRANCESCA COLEsophymarine-openregistry-h-francesca-cole-48445c | ORDINARY | 1 | 25.00% |
| LAUREN WOOLARDsophymarine-openregistry-h-lauren-woolard-36a12b | ORDINARY | 1 | 25.00% |
| PAUL WOOLARDsophymarine-openregistry-h-paul-woolard-17d832 | ORDINARY | 1 | 25.00% |
GORDON ALLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-12284564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- DORMANT
- 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 |
|---|
| ORLENE ALLENsophymarine-openregistry-h-orlene-allen-a225ab | ORDINARY | 26 | |
| ANNETTE ALLENsophymarine-openregistry-h-annette-allen-10ad7b | ORDINARY | 25 | |
| DAREN ALLENsophymarine-openregistry-h-daren-allen-c1c3f3 | ORDINARY | 25 | |
| MARC ALLENsophymarine-openregistry-gb-04311991 | ORDINARY | 24 | |
HERTS & ESSEX HOLDINGS LIMITED
sophymarine-openregistry-gb-12483401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHRISTOPHER OLLARD FAMILY SETTLEMENTsophymarine-openregistry-h-the-christopher-ollard-family-settlement-9e308c | ORDINARY | 50 | 50.00% |
| THE MICHAEL OLLARD FAMILY SETTLEMENTsophymarine-openregistry-h-the-michael-ollard-family-settlement-8f2c7c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER HENRY OLLARDsophymarine-openregistry-h-christopher-henry-ollard-7f7796 | ORDINARY | 0 | 0.00% |
| MICHAEL OLLARDsophymarine-openregistry-h-michael-ollard-0d95ab | ORDINARY | 0 | 0.00% |
AG & PW VENTURES LTD
sophymarine-openregistry-gb-12771992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Perrysfield Road, Waltham Cross, EN8 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGRIEsophymarine-openregistry-h-angela-margrie-e50e25 | ORDINARY | 2 | |
| GEOFFREY CAFFELLsophymarine-openregistry-h-geoffrey-caffell-7716dc | ORDINARY | 2 | |
| PETER MADDOCKsophymarine-openregistry-h-peter-maddock-80eab4 | ORDINARY | 0 | |
| WEI XUsophymarine-openregistry-h-wei-xu-5bec4a | ORDINARY | 0 | |
LNHSR LIMITED
sophymarine-openregistry-gb-13014224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- St Lawrence Farm, Darnicle Hill, Waltham Cross, Hertfordshire, EN7 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM KEENEsophymarine-openregistry-h-david-william-keene-521704 | ORDINARY | 1 | |
| NICOLA JULIE KEENEsophymarine-openregistry-h-nicola-julie-keene-9da76f | ORDINARY | 1 | |
| PAUL NICHOLAS ABERDEINsophymarine-openregistry-h-paul-nicholas-aberdein-78da3c | ORDINARY | 1 | |
| TEDDI TERESA PROSSERsophymarine-openregistry-h-teddi-teresa-prosser-220bea | ORDINARY | 1 | |
LANES EXCLUSIVE HOMES LTD
sophymarine-openregistry-gb-13021033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 College Road, Cheshunt, Waltham Cross, EN8 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES CUNNINGHAMsophymarine-openregistry-h-peter-james-cunningham-75eb60 | ORDINARY | 45 | |
| ALEXANDER MARTIN WARDsophymarine-openregistry-h-alexander-martin-ward-7cf2bc | ORDINARY | 25 | |
| HANNAH MARGARET JACKSONsophymarine-openregistry-h-hannah-margaret-jackson-f96a06 | ORDINARY | 25 | |
| JAKE AARON HOLLOWAYsophymarine-openregistry-h-jake-aaron-holloway-d5ac97 | ORDINARY | 5 | |