UK companies/Waltham Cross/Page 8
Companies in Waltham Cross and their shareholdersPage 8 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 81 shareholdings and 3 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
TAMS PRODUCTS LIMITED
sophymarine-openregistry-gb-11340898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tamsels 'Tamsels' Crouch Lane, Waltham Cross, Hertfordshire, EN7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZY-ANN WETTONsophymarine-openregistry-h-suzy-ann-wetton-e8b60c | ORDINARY | 167 | |
| EVELYN MARGARET TAMMADGEsophymarine-openregistry-h-evelyn-margaret-tammadge-61f829 | B | 100 | |
| STEPHEN TAMMADGEsophymarine-openregistry-h-stephen-tammadge-a7c1fd | A | 100 | |
| SUZY-ANN WETTONsophymarine-openregistry-h-suzy-ann-wetton-e8b60c | C | 100 | |
| EVELYN MARGARET TAMMADGEsophymarine-openregistry-h-evelyn-margaret-tammadge-61f829 | ORDINARY | 0 | |
| STEPHEN TAMMADGEsophymarine-openregistry-h-stephen-tammadge-a7c1fd | ORDINARY | 0 | |
WE BUY MOTORS LIMITED
sophymarine-openregistry-gb-09756271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO BONGIORNOsophymarine-openregistry-h-calogero-bongiorno-603c8c | B ORDINARY | 1,000 | |
| CARMELO BONGIORNOsophymarine-openregistry-h-carmelo-bongiorno-e47e2c | A ORDINARY | 1,000 | |
| CALOGERO BONGIORNOsophymarine-openregistry-h-calogero-bongiorno-603c8c | ORDINARY | 500 | |
| CARMELO BONGIORNOsophymarine-openregistry-h-carmelo-bongiorno-e47e2c | ORDINARY | 500 | |
| GIUSEPPINA BONGIORNOsophymarine-openregistry-h-giuseppina-bongiorno-475701 | ORDINARY | 0 | |
SEMANI LIMITED
sophymarine-openregistry-gb-10049500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 139 Churchgate, Waltham Cross, Hertfordshire, EN8 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA SARNATAROsophymarine-openregistry-h-serena-sarnataro-1ef4ca | ORDINARY | 150 | |
| VANIA SARNATAROsophymarine-openregistry-h-vania-sarnataro-8197d1 | ORDINARY | 15 | |
| SERENA SARNATAROsophymarine-openregistry-h-serena-sarnataro-1ef4ca | CLASS A ORDINARY | 1 | |
| VANIA SARNATAROsophymarine-openregistry-h-vania-sarnataro-8197d1 | CLASS B ORDINARY | 1 | |
| MAURO SALAsophymarine-openregistry-h-mauro-sala-f36679 | ORDINARY | 0 | |
LAVENDER BLU LIMITED
sophymarine-openregistry-gb-10449203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 206 Turners Hill, Waltham Cross, EN8 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FRANCIS ANGLINsophymarine-openregistry-h-deborah-francis-anglin-db413f | C ORDINARY | 100 | 100.00% |
| ELIZABETH APPIAHsophymarine-openregistry-h-elizabeth-appiah-cc188c | B ORDINARY | 100 | 100.00% |
| DEBORAH FRANCIS-ANGLINsophymarine-openregistry-h-deborah-francis-anglin-db413f | ORDINARY | 1 | 50.00% |
| ELIZABETH APPIAHsophymarine-openregistry-h-elizabeth-appiah-cc188c | ORDINARY | 1 | 50.00% |
NBISTRO LTD
sophymarine-openregistry-gb-14638395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN SHAKEDsophymarine-openregistry-h-dan-shaked-be36cc | B ORDINARY | 45 | 100.00% |
| NISSIM BITTONsophymarine-openregistry-h-nissim-bitton-e6ce0f | A ORDINARY | 45 | 100.00% |
| YANIV BARASHIsophymarine-openregistry-h-yaniv-barashi-c44e05 | C ORDINARY | 10 | 100.00% |
PHILIA CONSULTING LTD
sophymarine-openregistry-gb-15682407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FRANCESCA CONTARDOsophymarine-openregistry-h-francesca-contardo-640874 | C ORDINARY | 1 | 100.00% |
| LUCA CONTARDOsophymarine-openregistry-h-luca-contardo-9bc551 | A ORDINARY | 1 | 100.00% |
| MATTEO CONTARDOsophymarine-openregistry-h-matteo-contardo-df16dc | D ORDINARY | 1 | 100.00% |
G10 HOLDINGS LIMITED
sophymarine-openregistry-gb-16380065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- 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 |
|---|
| MARC DARREN GLOVERsophymarine-openregistry-h-marc-darren-glover-4b9e98 | ORINDARY | 52 | 100.00% |
| ELLIS MARC GLOVERsophymarine-openregistry-h-ellis-marc-glover-fdcc60 | ORDINARY C | 24 | 100.00% |
| MIA ELLIE GLOVERsophymarine-openregistry-h-mia-ellie-glover-4117b8 | ORDINARY B | 24 | 100.00% |
| MARC DARREN GLOVERsophymarine-openregistry-h-marc-darren-glover-4b9e98 | ORDINARY B | 0 | 0.00% |
| MARC DARREN GLOVERsophymarine-openregistry-h-marc-darren-glover-4b9e98 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LODGE ASSETS LIMITEDsophymarine-openregistry-gb-16381727 | Holds shares in | ORDINARY · 50.00% |
SONIA & SONS LTD
sophymarine-openregistry-gb-16380210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SONIA THOMSETTsophymarine-openregistry-h-sonia-thomsett-4dcb5d | ORDINARY | 52 | 100.00% |
| ADAM HENRY THOMSETTsophymarine-openregistry-h-adam-henry-thomsett-92132f | ORDINARY B | 24 | 100.00% |
| BENJAMIN THOMSETTsophymarine-openregistry-h-benjamin-thomsett-6a1c18 | ORDINARY C | 24 | 100.00% |
| SONIA THOMSETTsophymarine-openregistry-h-sonia-thomsett-4dcb5d | ORDINARY B | 0 | 0.00% |
| SONIA THOMSETTsophymarine-openregistry-h-sonia-thomsett-4dcb5d | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LODGE ASSETS LIMITEDsophymarine-openregistry-gb-16381727 | Holds shares in | ORDINARY · 50.00% |
W.R.HARDWICK LIMITED
sophymarine-openregistry-gb-00794860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1964
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 15 St. Annes Close, Waltham Cross, Hertfordshire, EN7 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT HARDWICKsophymarine-openregistry-h-timothy-robert-hardwick-363503 | ORDINARY | 2,000 | |
| TIMOTHY ROBERT HARDWICKsophymarine-openregistry-h-timothy-robert-hardwick-363503 | ORDINARY A | 50 | |
| ROBERT GEORGE HARDWICKsophymarine-openregistry-h-robert-george-hardwick-78ef7d | ORDINARY | 0 | |
| ROSEMARY ANN HARDWICKsophymarine-openregistry-h-rosemary-ann-hardwick-e43139 | ORDINARY | 0 | |
GAS ARC GROUP LIMITED
sophymarine-openregistry-gb-01569200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1981
- Accounts
- FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR TECHNOLOGIES INTERNATIONAL,INCsophymarine-openregistry-h-victor-technologies-international-inc-0562b2 | ORDINARY-A | 19,560 | 100.00% |
| VICTOR TECHNOLOGIES INTERNATIONAL,INCsophymarine-openregistry-h-victor-technologies-international-inc-0562b2 | ORDINARY-B | 3,940 | 100.00% |
| VICTOR TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-08754612 | ORDINARY-B | 0 | 0.00% |
| VICTOR TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-08754612 | ORDINARY-A | 0 | 0.00% |
| VICTOR TECHNOLOGIES PARTNERSHIP LLPsophymarine-openregistry-gb-OC388828 | ORDINARY-A | 0 | 0.00% |
| VICTOR TECHNOLOGIES PARTNERSHIP LLPsophymarine-openregistry-gb-OC388828 | ORDINARY-B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THERAPY EQUIPMENT LIMITEDsophymarine-openregistry-gb-01733885 | Holds shares in | B ORDINARY |
TMH COMMERCIAL VEHICLES LTD
sophymarine-openregistry-gb-03570847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Meux Close, Waltham Cross, Hertfordshire, EN7 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TOWNSENDsophymarine-openregistry-gb-12311222 | A ORDINARY | 1 | 100.00% |
| MARK JAMES TOWNSENDsophymarine-openregistry-h-mark-james-townsend-cb0ad1 | B ORDINARY | 1 | 100.00% |
| TINA BARBARA TOWNSENDsophymarine-openregistry-h-tina-barbara-townsend-3ea9c2 | B ORDINARY | 0 | 0.00% |
FOREVER CLEAN COMMERCIAL LIMITED
sophymarine-openregistry-gb-06567709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 103 High Street, Waltham Cross, Herts, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA PAULA GOMES MARTINS MITCHELLsophymarine-openregistry-h-ana-paula-gomes-martins-mitchell-8303c0 | B ORDINARY | 50 | |
| LUCIANA TAGGsophymarine-openregistry-h-luciana-tagg-04b0a5 | A ORDINARY | 50 | |
| JONATHAN MARK SWINBANKsophymarine-openregistry-h-jonathan-mark-swinbank-9e00bb | B ORDINARY | 0 | |
CODEPOTATO LIMITED
sophymarine-openregistry-gb-07598732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LUKE KEVAN THOMPSONsophymarine-openregistry-h-gareth-luke-kevan-thompson-2e8455 | A ORDINARY | 700 | |
| SAMANTHA KATHLEEN SMALLWOODsophymarine-openregistry-h-samantha-kathleen-smallwood-a924f3 | A ORDINARY | 200 | |
| GARETH LUKE KEVAN THOMPSONsophymarine-openregistry-h-gareth-luke-kevan-thompson-2e8455 | B ORDINARY | 100 | |
| WADE URRYsophymarine-openregistry-h-wade-urry-408861 | B ORDINARY | 0 | |
O'REILLY BUILDERS LIMITED
sophymarine-openregistry-gb-08493256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Howarth Armsby Suite Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'REILLYsophymarine-openregistry-h-david-o-reilly-e877af | ORDINARY | 50 | |
| DECLAN O'REILLYsophymarine-openregistry-h-declan-o-reilly-4b5b11 | ORDINARY | 50 | |
| SUSAN O'REILLYsophymarine-openregistry-h-susan-o-reilly-6b3dbc | A ORDINARY | 1 | |
| SUSAN O'REILLYsophymarine-openregistry-h-susan-o-reilly-6b3dbc | ORDINARY | 0 | |
CITY RECRUITMENT ASSOCIATES LTD
sophymarine-openregistry-gb-10636726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Howarth Armsby Suite, Studio House Delamare Road, Waltham Cross, EN8 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELE RAZMUTEsophymarine-openregistry-h-izabele-razmute-ed7d1e | ORDINARY B | 100 | |
| IZABELE RAZMUTEsophymarine-openregistry-h-izabele-razmute-ed7d1e | ORDINARY | 100 | |
| DEAN MICHAEL DOWSETTsophymarine-openregistry-h-dean-michael-dowsett-e4af3f | ORDINARY B | 0 | |
| DEAN MICHAEL DOWSETTsophymarine-openregistry-h-dean-michael-dowsett-e4af3f | ORDINARY | 0 | |
| PAUL BUTTERFILLsophymarine-openregistry-h-paul-butterfill-c4e24b | ORDINARY B | 0 | |
NOBA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12929112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHIEsophymarine-openregistry-h-alexander-michie-5615e1 | A ORDINARY | 100 | 100.00% |
| KRISTINA GADSBYsophymarine-openregistry-h-kristina-gadsby-7ff40f | B ORDINARY | 25 | 100.00% |
| ALEXANDER MITCHIEsophymarine-openregistry-h-alexander-mitchie-97f373 | B ORDINARY | 0 | 0.00% |
RACHP SCHOOL LTD
sophymarine-openregistry-gb-15621892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rachp School Ltd Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY FULLERsophymarine-openregistry-h-stanley-fuller-c9088f | PREFERENCE | 100 | |
| ANDREW JOHN FULLERsophymarine-openregistry-h-andrew-john-fuller-13dd76 | ORDINARY | 85 | |
| LEE PERRYsophymarine-openregistry-h-lee-perry-5650a7 | ORDINARY | 15 | |
HGH PROPERTY LIMITED
sophymarine-openregistry-gb-16645867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- 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 |
|---|
| JAMES RICHARD GEFFEN HAMMONDsophymarine-openregistry-h-james-richard-geffen-hammond-22f890 | A ORDINARY | 5 | 100.00% |
| NAOMI KATHERINE HAMMOND GEFFENsophymarine-openregistry-h-naomi-katherine-hammond-geffen-d6842c | B ORDINARY | 5 | 100.00% |
| HGH HOUSEHOLD TRUSTsophymarine-openregistry-h-hgh-household-trust-b9ab96 | B ORDINARY | 0 | 0.00% |
| NAOMI KATHERINE HAMMOND GEFFENsophymarine-openregistry-h-naomi-katherine-hammond-geffen-d6842c | A ORDINARY | 0 | 0.00% |
CHARTER PENSION TRUSTEE LIMITED
sophymarine-openregistry-gb-00873696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1966
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Waltham Cross, EN8 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAS CONTROL EQUIPMENT LIMITEDsophymarine-openregistry-gb-02003134 | ORDINARY SHARES £1 EACH | 9 | |
| ROSS TRUSTEES SERVICES LIMITEDsophymarine-openregistry-gb-07904277 | ORDINARY SHARES £1 EACH | 0 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLCsophymarine-openregistry-gb-03267461 | ORDINARY SHARES £1 EACH | 0 | |
IMS OF SMITHFIELD LTD.
sophymarine-openregistry-gb-00975191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1970
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Ims Of Smithfield Ltd Unit 2, Waltham Cross, EN8 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FRANCESCO RAGGIOsophymarine-openregistry-h-christian-francesco-raggio-b979d6 | ORDINARY | 4,900 | 87.25% |
| ANGELA RAGGIOsophymarine-openregistry-h-angela-raggio-b27312 | ORDINARY | 358 | 6.37% |
| ROBERTO RAGGIOsophymarine-openregistry-h-roberto-raggio-6c1cc8 | ORDINARY | 358 | 6.37% |