UK companies/Waltham Cross/Page 7
Companies in Waltham Cross and their shareholdersPage 7 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
SVS SCAFFOLDING LTD
sophymarine-openregistry-gb-13071690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- 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% |
HAMO & PARTNERS LTD
sophymarine-openregistry-gb-13184478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
96090 — Other service activities n.e.c. - Registered office
- Unit 23a Monro Industrial Estate, Waltham Cross, EN8 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET BARANsophymarine-openregistry-h-ahmet-baran-d0a9ba | ORDINARY | 25 | |
| EROL GULSENsophymarine-openregistry-h-erol-gulsen-c015bd | ORDINARY | 25 | |
| HUSEYIN KESKINBICAKsophymarine-openregistry-h-huseyin-keskinbicak-563ff0 | ORDINARY | 25 | |
| IRFAN ARSLANsophymarine-openregistry-h-irfan-arslan-cd578d | ORDINARY | 25 | |
IPB PROPERTY GROUP LTD
sophymarine-openregistry-gb-13698152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Lucas End Farm Lucas End Farm, Libra Business Centre, Waltham Cross, Herts, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MANNsophymarine-openregistry-h-hayley-mann-28d4d0 | ORDINARY | 25 | |
| MARIO SERGIOUsophymarine-openregistry-h-mario-sergiou-5f2750 | ORDINARY | 25 | |
| MARKOS MARKOUsophymarine-openregistry-h-markos-markou-0944f8 | ORDINARY | 25 | |
| THEO SERGIOUsophymarine-openregistry-h-theo-sergiou-8159e0 | ORDINARY | 25 | |
GTGM SERVICE LTD
sophymarine-openregistry-gb-13776644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 206 Turners Hill Cheshunt, Waltham Cross, Herts, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAINsophymarine-openregistry-h-gary-cain-6247c4 | ORDINARY | 25 | 25.00% |
| GEORGIE CAINsophymarine-openregistry-h-georgie-cain-43e5fe | ORDINARY | 25 | 25.00% |
| MICHELLE PAYNEsophymarine-openregistry-h-michelle-payne-3f0065 | ORDINARY | 25 | 25.00% |
| TAYLOR CAINsophymarine-openregistry-h-taylor-cain-4268b6 | ORDINARY | 25 | 25.00% |
ALFRED PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13810853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMAN PROPERTY (HOLDING) LIMITEDsophymarine-openregistry-gb-12277881 | ORDINARY | 83 | 83.00% |
| DALMUINZIE CAPITAL LTDsophymarine-openregistry-gb-13995427 | ORDINARY | 17 | 17.00% |
| CHRIS MITCHELLsophymarine-openregistry-gb-08401181 | ORDINARY | 0 | 0.00% |
| MARK RICHARD CHAPMANsophymarine-openregistry-h-mark-richard-chapman-74e5d7 | ORDINARY | 0 | 0.00% |
G A BURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14135899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 347 Hammondstreet Road, Waltham Cross, EN7 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE BURTsophymarine-openregistry-h-dionne-burt-a97172 | ORDINARY | 250 | 25.00% |
| GARY ARTHUR BURTsophymarine-openregistry-h-gary-arthur-burt-f36b94 | ORDINARY | 250 | 25.00% |
| NICHOLAS BURTsophymarine-openregistry-h-nicholas-burt-ffb479 | ORDINARY | 250 | 25.00% |
| YVONNE BURTsophymarine-openregistry-h-yvonne-burt-77eea0 | ORDINARY | 250 | 25.00% |
MAVRCK GYM LTD
sophymarine-openregistry-gb-14611329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
93199 — Other sports 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 | 62 | 62.00% |
| KWIK INVESTMENTS LTDsophymarine-openregistry-gb-14603767 | ORDINARY | 25 | 25.00% |
| UNIMATRIX ZERO LIMITEDsophymarine-openregistry-gb-06223820 | ORDINARY | 10 | 10.00% |
| JONAH O'BRIENsophymarine-openregistry-h-jonah-o-brien-d5a326 | ORDINARY | 3 | 3.00% |
ALIIEFE LTD
sophymarine-openregistry-gb-14749945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Creams Cafe Tesco Cheshunt, Brookfield Centre, Waltham Cross, EN8 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KURKLUsophymarine-openregistry-h-ali-kurklu-458074 | ORDINARY | 50 | 50.00% |
| OZLEM KURKLUsophymarine-openregistry-h-ozlem-kurklu-b6ffea | ORDINARY | 50 | 50.00% |
| NUR DUDU USsophymarine-openregistry-h-nur-dudu-us-42565e | ORDINARY | 0 | 0.00% |
| SERKAN KURKLUsophymarine-openregistry-h-serkan-kurklu-fd17c0 | ORDINARY | 0 | 0.00% |
B.A.C. EDUCATIONAL CLUB LTD
sophymarine-openregistry-gb-15129988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 31 Wavell Close, Waltham Cross, EN8 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA SELEVERsophymarine-openregistry-h-cristina-selever-132f14 | ORDINARY | 34 | |
| ANA MARADIAsophymarine-openregistry-h-ana-maradia-1e3fb5 | ORDINARY | 33 | |
| IOANA STOICAsophymarine-openregistry-h-ioana-stoica-255b74 | ORDINARY | 33 | |
| IULIA PREDAsophymarine-openregistry-h-iulia-preda-215b04 | ORDINARY | 0 | |
FINSBURY PARK TWO LTD
sophymarine-openregistry-gb-15700756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- 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 |
|---|
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 3 | |
| EPHRAIM HALPERNsophymarine-openregistry-h-ephraim-halpern-ca5181 | ORDINARY | 1 | |
| NATHAN JOEL HALPERNsophymarine-openregistry-h-nathan-joel-halpern-5c1102 | ORDINARY | 1 | |
| SAMUEL JACOB HALPERNsophymarine-openregistry-h-samuel-jacob-halpern-146ce3 | ORDINARY | 1 | |
FINSBURY PARK ONE LTD
sophymarine-openregistry-gb-15700940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- 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 |
|---|
| MIKLOS PERLMANsophymarine-openregistry-h-miklos-perlman-85c7e7 | ORDINARY | 3 | |
| EPHRAIM HALPERNsophymarine-openregistry-h-ephraim-halpern-ca5181 | ORDINARY | 1 | |
| NATHAN JOEL HALPERNsophymarine-openregistry-h-nathan-joel-halpern-5c1102 | ORDINARY | 1 | |
| SAMUEL JACOB HALPERNsophymarine-openregistry-h-samuel-jacob-halpern-146ce3 | ORDINARY | 1 | |
HANDY DESIGN LTD
sophymarine-openregistry-gb-15770152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities - Registered office
- 116 Russells Ride, Waltham Cross, EN8 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B-REMOTE LTDsophymarine-openregistry-gb-09958140 | ORDINARY | 99 | |
| ANGELA DE LUCAsophymarine-openregistry-h-angela-de-luca-b5f023 | ORDINARY | 0 | |
| GIANNI PALUDIsophymarine-openregistry-h-gianni-paludi-e61253 | ORDINARY | 0 | |
| GIOVANNI BRUNOZZIsophymarine-openregistry-h-giovanni-brunozzi-d3c7cf | ORDINARY | 0 | |
HPE PROPERTIES LIMITED
sophymarine-openregistry-gb-15776113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ENVER’S TRADING LIMITEDsophymarine-openregistry-gb-15171446 | ORDINARY | 200 | 66.67% |
| DAVID ROBERT HULMEsophymarine-openregistry-h-david-robert-hulme-d79115 | ORDINARY | 100 | 33.33% |
| EKIN ENVERsophymarine-openregistry-h-ekin-enver-f86acf | ORDINARY | 0 | 0.00% |
| HAKAN CELIK ENVERsophymarine-openregistry-h-hakan-celik-enver-579abd | ORDINARY | 0 | 0.00% |
FASTFIX LONDON LTD
sophymarine-openregistry-gb-15781725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 36 Beltona Gardens, Waltham Cross, EN8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON DCOSTAsophymarine-openregistry-h-brandon-dcosta-18e880 | ORDINARY | 1 | 25.00% |
| DANNY STAPLETONsophymarine-openregistry-h-danny-stapleton-465902 | ORDINARY | 1 | 25.00% |
| JAKE DCOSTAsophymarine-openregistry-h-jake-dcosta-794d8a | ORDINARY | 1 | 25.00% |
| STEPHEN STAPLETONsophymarine-openregistry-h-stephen-stapleton-ba1243 | ORDINARY | 1 | 25.00% |
RED ECOLOGY LIMITED
sophymarine-openregistry-gb-15848885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF SAUNDERSsophymarine-openregistry-h-josef-saunders-2d205c | ORDINARY | 50 | 50.00% |
| PETER HADFIELDsophymarine-openregistry-h-peter-hadfield-74d8f7 | ORDINARY | 50 | 50.00% |
| CICELY MARSHALLsophymarine-openregistry-h-cicely-marshall-4e08eb | ORDINARY | 0 | 0.00% |
| KAREN JANE SAUNDERSsophymarine-openregistry-h-karen-jane-saunders-9598d8 | ORDINARY | 0 | 0.00% |
TOKSAN UK LTD
sophymarine-openregistry-gb-15855985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA CETINsophymarine-openregistry-h-mustafa-cetin-7b66f3 | ORDINARY | 500 | |
| SONGUL TOKsophymarine-openregistry-h-songul-tok-315bd0 | ORDINARY | 375 | |
| IBRAHIM TOKsophymarine-openregistry-h-ibrahim-tok-ca879d | ORDINARY | 125 | |
| SUKRU TOKsophymarine-openregistry-h-sukru-tok-ff6904 | ORDINARY | 0 | |
KA HOSPITALITY LIMITED
sophymarine-openregistry-gb-16004630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
68100 — Buying and selling of own 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 |
|---|
| ERSU GAYRIMENKUL A.Ssophymarine-openregistry-h-ersu-gayrimenkul-a-s-29c1ca | ORDINARY | 50 | 50.00% |
| MIR PRODUKSIYON TANITIM VE YAPI LTDsophymarine-openregistry-h-mir-produksiyon-tanitim-ve-yapi-ltd-3687f3 | ORDINARY | 50 | 50.00% |
| AHMET KEMAL ERSUsophymarine-openregistry-h-ahmet-kemal-ersu-1c1bc2 | ORDINARY | 0 | 0.00% |
| KENAN İMIRZALIOGLUsophymarine-openregistry-h-kenan-mirzalioglu-ead92b | ORDINARY | 0 | 0.00% |
MEERE PROPERTY LTD
sophymarine-openregistry-gb-16022650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT MEEREsophymarine-openregistry-h-dermot-meere-0ccb61 | ORDINARY | 50 | 50.00% |
| MORAG MEEREsophymarine-openregistry-h-morag-meere-6e3ed7 | ORDINARY | 49 | 49.00% |
| MARGARET MARY LUNDIEsophymarine-openregistry-h-margaret-mary-lundie-e288af | ORDINARY | 1 | 1.00% |
| THOMAS FAULKNER LUNDIEsophymarine-openregistry-h-thomas-faulkner-lundie-5cc4aa | ORDINARY | 1 | 1.00% |
JAL BUILDINGS LIMITED
sophymarine-openregistry-gb-16226294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- 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 |
|---|
| ALANA MAE DIFRANCESCOsophymarine-openregistry-h-alana-mae-difrancesco-8cb62f | ORDINARY | 33 | 33.33% |
| JOLIE ANGELINA DIFRANCESCOsophymarine-openregistry-h-jolie-angelina-difrancesco-6ab42f | ORDINARY | 33 | 33.33% |
| LEORA ROSE DIFRANCESCOsophymarine-openregistry-h-leora-rose-difrancesco-148308 | ORDINARY | 33 | 33.33% |
| SALVATORE MICHELE DIFRANCESCOsophymarine-openregistry-h-salvatore-michele-difrancesco-9c9329 | ORDINARY | 0 | 0.00% |
NEW LODGE ASSETS LIMITED
sophymarine-openregistry-gb-16381727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G10 HOLDINGS LIMITEDsophymarine-openregistry-gb-16380065 | ORDINARY | 50 | 50.00% |
| SONIA & SONS LTDsophymarine-openregistry-gb-16380210 | ORDINARY | 50 | 50.00% |
| MARC DARREN GLOVERsophymarine-openregistry-h-marc-darren-glover-4b9e98 | ORDINARY | 0 | 0.00% |
| SONIA THOMSETTsophymarine-openregistry-h-sonia-thomsett-4dcb5d | ORDINARY | 0 | 0.00% |