UK companies/Waltham Cross/Page 9
Companies in Waltham Cross and their shareholdersPage 9 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 60 shareholdings and 2 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
GALLUS PROPERTIES LIMITED
sophymarine-openregistry-gb-02201153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CONAL JOHN GRIDLEYsophymarine-openregistry-h-conal-john-gridley-b237ec | ORDINARY | 99 | |
| MORAG HELEN GRIDLEYsophymarine-openregistry-h-morag-helen-gridley-bb9c9c | ORDINARY | 0 | |
| THE JOHN TREVOR GRIDLEY WILL TRUSTsophymarine-openregistry-h-the-john-trevor-gridley-will-trust-0f37a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWNSTEAD LIMITEDsophymarine-openregistry-gb-01644293 | Holds shares in | ORDINARY · 62.08% |
| BAYA HOMES LIMITEDsophymarine-openregistry-gb-13497885 | Holds shares in | ORDINARY · 10.00% |
ROBERT WEST CONSULTING LIMITED
sophymarine-openregistry-gb-02901674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1994
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROES CONSULTORES, S.A.sophymarine-openregistry-h-proes-consultores-s-a-28d509 | ORDINARY | 240,000 | 80.00% |
| ROBERT WEST GROUP LIMITEDsophymarine-openregistry-gb-07503120 | ORDINARY | 60,000 | 20.00% |
| ROBERT WEST LIMITEDsophymarine-openregistry-gb-02901543 | ORDINARY | 0 | 0.00% |
WINDMILL LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03104504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 103 Southmead Crescent, Waltham Cross, Hertfordshire, En8 8uz, EN8 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN PARTRIDGEsophymarine-openregistry-h-margaret-ann-partridge-b404e7 | ORDINARY | 2 | |
| SAMUEL HUMENIUKsophymarine-openregistry-h-samuel-humeniuk-5d77aa | ORDINARY | 2 | |
| HINCKLEY & RUGBY BUILDING SOCIETY (JA JONES)sophymarine-openregistry-h-hinckley-rugby-building-society-ja-jones-a9639b | ORDINARY | 0 | |
RTS PROPERTIES LTD
sophymarine-openregistry-gb-03712305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 167 Turners Hill, Waltham Cross, EN8 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS BRAMLEYsophymarine-openregistry-h-paul-nicholas-bramley-79a81e | ORDINARY | 4 | |
| PETER BRAMLEYsophymarine-openregistry-h-peter-bramley-088fcb | ORDINARY | 4 | |
| VANESSA MACKAILLsophymarine-openregistry-h-vanessa-mackaill-1a6172 | ORDINARY | 4 | |
SURECAST LIMITED
sophymarine-openregistry-gb-03880261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Second Floor Suite, Waltham Cross, Herts, EN8 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WALLINGTONsophymarine-openregistry-h-david-james-wallington-4ce53a | ORDINARY | 2,500 | 50.00% |
| SCOTT DOWNIE FRASERsophymarine-openregistry-h-scott-downie-fraser-231f92 | ORDINARY | 2,500 | 50.00% |
| DAVID WALLINGTONsophymarine-openregistry-h-david-wallington-0fe8b2 | ORDINARY | 0 | 0.00% |
WHITEFIELDS (CHESHUNT) LIMITED
sophymarine-openregistry-gb-04715434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 76 High Street, Waltham Cross, EN8 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK GULABIVALAsophymarine-openregistry-h-dipak-gulabivala-c3393b | ORDINARY | 55 | |
| RAAM GULABIVALAsophymarine-openregistry-h-raam-gulabivala-b73260 | ORDINARY | 40 | |
| MALA GULABIVALAsophymarine-openregistry-h-mala-gulabivala-6058bb | ORDINARY | 5 | |
WINCHESTERS PROPERTY SOLUTIONS (EURO) LTD
sophymarine-openregistry-gb-04848019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - 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 |
|---|
| RITSA MARKOUsophymarine-openregistry-h-ritsa-markou-a06a9a | ORDINARY | 50 | |
| MARKOS MARKOUsophymarine-openregistry-h-markos-markou-0944f8 | ORDINARY | 30 | |
| MARIOS SERGIOUsophymarine-openregistry-h-marios-sergiou-5c8c04 | ORDINARY | 20 | |
GQ PROPERTIES LIMITED
sophymarine-openregistry-gb-05124757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- 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 |
|---|
| THOMAS QUINLIVANsophymarine-openregistry-h-thomas-quinlivan-9ed8c0 | ORDINARY | 41 | 69.49% |
| PATRICK JOSEPH MORANsophymarine-openregistry-h-patrick-joseph-moran-dc1959 | ORDINARY | 18 | 30.51% |
| CONAL JOHN GRIDLEYsophymarine-openregistry-h-conal-john-gridley-b237ec | ORDINARY | 0 | 0.00% |
COLOURWORKS COATINGS (SOUTH) LTD
sophymarine-openregistry-gb-05305308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 103 High Street, Waltham Cross, EN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALDEN SURFACES LIMITEDsophymarine-openregistry-gb-14620231 | ORDINARY | 100 | |
| CARMEL SHARPsophymarine-openregistry-h-carmel-sharp-0bfd2a | ORDINARY | 0 | |
| GORDON SHARPsophymarine-openregistry-h-gordon-sharp-0887ed | ORDINARY | 0 | |
W.A. STYLES LIMITED
sophymarine-openregistry-gb-05464275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 St Georges Works Delamare Road, Waltham Cross, Hertfordshire, EN8 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAKEN21sophymarine-openregistry-h-kraken21-bb1e16 | ORDINARY | 100 | |
| EMILY STYLESsophymarine-openregistry-h-emily-styles-0daf81 | ORDINARY | 0 | |
| WILLIAM STYLESsophymarine-openregistry-h-william-styles-ee753c | ORDINARY | 0 | |
PLEXIPAVE (UK) LIMITED
sophymarine-openregistry-gb-05672485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| WEALDEN SURFACES LIMITEDsophymarine-openregistry-gb-14620231 | ORDINARY | 20 | |
| CARMEL SHARPsophymarine-openregistry-h-carmel-sharp-0bfd2a | ORDINARY | 0 | |
| GORDON SHARPsophymarine-openregistry-h-gordon-sharp-0887ed | ORDINARY | 0 | |
CARDHOOD LIMITED
sophymarine-openregistry-gb-05712990
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Rowan House Delamare Road, Waltham Cross, EN8 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS MAHMOODsophymarine-openregistry-h-waqas-mahmood-4f1d29 | ORDINARY | 100 | |
| ANTHONY MICHAEL O'NEILLsophymarine-openregistry-h-anthony-michael-o-neill-6aae77 | ORDINARY | 0 | |
| MARY O'NEILLsophymarine-openregistry-h-mary-o-neill-7a2519 | ORDINARY | 0 | |
CBK ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-05907182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYEFIELD ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-02480779 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN THOROGOODsophymarine-openregistry-h-christopher-john-thorogood-40cdb4 | ORDINARY | 25 | 25.00% |
| CLAIRE THOROGOODsophymarine-openregistry-h-claire-thorogood-403e9f | ORDINARY | 25 | 25.00% |
VIRTUS PRODUCTS LIMITED
sophymarine-openregistry-gb-05946655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 |
|---|
| MARIO ANDREAS SERGIOUsophymarine-openregistry-h-mario-andreas-sergiou-f2371a | ORDINARY | 50 | |
| MARKOS T MARKOUsophymarine-openregistry-h-markos-t-markou-1cd695 | ORDINARY | 50 | |
| SKYBLUE GLOBAL TRADING LTDsophymarine-openregistry-gb-12828293 | ORDINARY | 0 | |
ZENDEN PROPERTIES LTD
sophymarine-openregistry-gb-06021936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERCIN TARIMsophymarine-openregistry-h-ercin-tarim-3e64a8 | ORDINARY | 50 | 50.00% |
| HASAN TUMsophymarine-openregistry-h-hasan-tum-c6fa47 | ORDINARY | 25 | 25.00% |
| IBRAHIM TUMsophymarine-openregistry-h-ibrahim-tum-4a7afa | ORDINARY | 25 | 25.00% |
ICE BLUE SKY LIMITED
sophymarine-openregistry-gb-06139623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
73110 — Advertising agencies
82302 — Activities of conference organisers - Registered office
- 147a High Street, Waltham Cross, EN8 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH GRAHAM - CUMMINGsophymarine-openregistry-h-charlotte-elizabeth-graham-cumming-bf6828 | ORDINARY | 840 | 56.00% |
| ICE BLUE VISION LTDsophymarine-openregistry-gb-13743118 | ORDINARY | 405 | 27.00% |
| FLB CONSULT LIMITEDsophymarine-openregistry-gb-13055902 | ORDINARY | 255 | 17.00% |
QUERCUS GARDENS [HAMPSTEAD] LTD
sophymarine-openregistry-gb-06419000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Broadgreen Road, Waltham Cross, Hertfordshire, EN7 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CHRISTENsophymarine-openregistry-h-henry-christen-2188f9 | ORDINARY | 50 | |
| JAMES CHRISTENsophymarine-openregistry-h-james-christen-873066 | ORDINARY | 50 | |
| ALAN CHRISTENsophymarine-openregistry-h-alan-christen-03b4dd | ORDINARY | 0 | |
PERSONAL BOX OFFICE SERVICE LIMITED
sophymarine-openregistry-gb-06449962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MICHELLE MYERSsophymarine-openregistry-h-michelle-myers-010854 | ORDINARY | 100 | |
| EDWARD THOMPSONsophymarine-openregistry-h-edward-thompson-be946b | ORDINARY | 0 | |
| JACQUELINE THOMPSONsophymarine-openregistry-h-jacqueline-thompson-3a0665 | ORDINARY | 0 | |
DARNICLE LIMITED
sophymarine-openregistry-gb-06723216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St Lawrence Farm Darnicle Hill, Waltham Cross, EN7 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEENEsophymarine-openregistry-gb-06544375 | ORDINARY | 1 | |
| NICOLA KEENEsophymarine-openregistry-h-nicola-keene-3aa640 | ORDINARY | 1 | |
| JONATHAN HERBERTsophymarine-openregistry-h-jonathan-herbert-2f8a8b | ORDINARY | 0 | |
LIVING IN THE SIXTIES LIMITED
sophymarine-openregistry-gb-07384516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Theobalds Lane, Waltham Cross, Hertfordshire, EN8 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO BOGGIAsophymarine-openregistry-h-stefano-boggia-98ac9b | ORDINARY | 80 | 80.00% |
| DARIO BOGGIAsophymarine-openregistry-h-dario-boggia-0aa3ac | ORDINARY | 20 | 20.00% |
| KAREN ANN BOGGIAsophymarine-openregistry-h-karen-ann-boggia-9b7fae | ORDINARY | 0 | 0.00% |