UK companies/Walthamstow/Page 2

Companies in Walthamstow and their shareholdersPage 2 of 10

181 companies registered in Walthamstow 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 Walthamstow. Between them they record 87 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.

Post town
Walthamstow

Companies with a register
181

On this page
20

Shareholdings
87

Related parties
2

TEMPLETONS BUSINESS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-15846948

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2024
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: 309 Hoe Street, Walthamstow, London, E17 9BG

Direct shareholders

Shareholder	Share class	Shares held
WHITEMOOR AUDIT LLPsophymarine-openregistry-gb-OC458174	ORDINARY SHARES	87
TEEWANAN JUGGOOsophymarine-openregistry-h-teewanan-juggoo-1db94d	ORDINARY SHARES	10
NEAL BRANDsophymarine-openregistry-h-neal-brand-448c9e	A ORDINARY	1
STANLEY HERSHEY LIMITEDsophymarine-openregistry-gb-10954222	C ORDINARY	1
TEEWANAN JUGGOOsophymarine-openregistry-h-teewanan-juggoo-1db94d	B ORDINARY	1

SKORDIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-01787680

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM SKORDISsophymarine-openregistry-h-adam-skordis-7520d1	'A' ORDINARY	333	33.33%
CHRISTINA CUNNINGHAMsophymarine-openregistry-h-christina-cunningham-4297f3	'A' ORDINARY	333	33.33%
FODOS SKORDISsophymarine-openregistry-h-fodos-skordis-373e65	'A' ORDINARY	333	33.33%
ANDRIANOU SKORDISsophymarine-openregistry-h-andrianou-skordis-075e1d	ORDINARY	3	100.00%

MORPHIA DESIGNS UK LIMITED

sophymarine-openregistry-gb-08073129

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUCAS KASSIRAsophymarine-openregistry-h-loucas-kassira-b6b038	ORDINARY	71	71.00%
CARYN HOODsophymarine-openregistry-h-caryn-hood-f05945	ORDINARY	29	29.00%
GEORGE KASSIRAsophymarine-openregistry-h-george-kassira-b4d381	ORDINARY	0	0.00%
JOANNA KASSIRAsophymarine-openregistry-h-joanna-kassira-4c22dd	ORDINARY	0	0.00%

EUSTON PROPERTIES LTD

sophymarine-openregistry-gb-08424668

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held
JOTERRY LIMITEDsophymarine-openregistry-gb-11589857	ORDINARY	34
CHLOAL PROPERTY LIMITEDsophymarine-openregistry-gb-11955686	ORDINARY	33
THEOLORD LIMITEDsophymarine-openregistry-gb-11958854	ORDINARY	33
ADAM ANDREWSsophymarine-openregistry-gb-11576237	ORDINARY	0

ALDBURY PROPERTIES LIMITED

sophymarine-openregistry-gb-10126894

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2016
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: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held
AS TRUSTEES OF BTM CAPITAL TRUSTsophymarine-openregistry-h-as-trustees-of-btm-capital-trust-d70f86	ORDINARY	16,737,386
BRENDAN MICHAEL MONAGHAN AND NORA THERESA MONAGHANsophymarine-openregistry-h-brendan-michael-monaghan-and-nora-theres-a3a9ae	ORDINARY	16,737,386
BRENDAN MICHAEL MONAGHANsophymarine-openregistry-h-brendan-michael-monaghan-376515	ORDINARY	0
NORA THERESA MONAGHANsophymarine-openregistry-h-nora-theresa-monaghan-60b2e2	ORDINARY	0

Related parties

Party	Relationship	Detail
JEFFERSON LODGE LIMITEDsophymarine-openregistry-gb-04729704	Holds shares in	ORDINARY
KINGSLEY COURT (NW2) FREEHOLD LIMITEDsophymarine-openregistry-gb-10412715	Holds shares in	ORDINARY

56 WOODLANDS ROAD LTD

sophymarine-openregistry-gb-12789250

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 56 56 Woodlands Road, Walthamstow, London, E17 3LE

Direct shareholders

Shareholder	Share class	Shares held
CHARLIE BINNSsophymarine-openregistry-h-charlie-binns-e92975	ORDINARY	1
KAY RILEYsophymarine-openregistry-h-kay-riley-c59d42	ORDINARY	1
THOMAS WATERHOUSEsophymarine-openregistry-h-thomas-waterhouse-a577bd	ORDINARY	1
DEBRA HOLTsophymarine-openregistry-h-debra-holt-dc4790	ORDINARY	0

MIMIS PROPERTY LIMITED

sophymarine-openregistry-gb-12964550

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2020
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: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEORI & COMPANY LIMITEDsophymarine-openregistry-gb-09285955	ORDINARY	40	33.33%
THEORI LIMITEDsophymarine-openregistry-gb-06009690	ORDINARY	40	33.33%
VICTORIA THEORIsophymarine-openregistry-h-victoria-theori-70f560	ORDINARY	40	33.33%
ANTONIS THEORIsophymarine-openregistry-h-antonis-theori-39aca1	ORDINARY	0	0.00%

HYPERDIS PROPERTIES LTD

sophymarine-openregistry-gb-14711646

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIOS HADJIANTONISsophymarine-openregistry-h-antonios-hadjiantonis-047065	ORDINARY SHARE	475	47.50%
MARIA HADJIANTONISsophymarine-openregistry-h-maria-hadjiantonis-23bf1d	ORDINARY SHARE	475	47.50%
ATHANASIOS HADJIANTONISsophymarine-openregistry-h-athanasios-hadjiantonis-efa480	ORDINARY SHARE	25	2.50%
PARIS HADJIANTONISsophymarine-openregistry-h-paris-hadjiantonis-b7bd03	ORDINARY SHARE	25	2.50%

FRESH START CHILDREN'S HOME LIMITED

sophymarine-openregistry-gb-16438116

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY HANSONsophymarine-openregistry-h-amy-hanson-051daa	ORDINARY	50	50.00%
NOELSON HAMILTON COTTERsophymarine-openregistry-h-noelson-hamilton-cotter-24333b	ORDINARY	50	50.00%
AMY JOY LIMITEDsophymarine-openregistry-gb-10419983	ORDINARY	0	0.00%
HANALA HOLDINGS LIMITEDsophymarine-openregistry-gb-14516130	ORDINARY	0	0.00%

TASC PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12739210

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAVLIN AGNES HIGHSTEDsophymarine-openregistry-h-mavlin-agnes-highsted-3b903e	C ORDINARY	100	100.00%
ROBERT ALEXANDER HIGHSTEDsophymarine-openregistry-h-robert-alexander-highsted-cd2e42	B ORDINARY	100	100.00%
THEZA NATHANIEL FLETCHERsophymarine-openregistry-h-theza-nathaniel-fletcher-f57594	A ORDINARY	100	100.00%
MAVLIN AGNES HIGHSTEDsophymarine-openregistry-h-mavlin-agnes-highsted-3b903e	ORDINARY	1	33.33%
ROBERT ALEXANDER HIGHSTEDsophymarine-openregistry-h-robert-alexander-highsted-cd2e42	ORDINARY	1	33.33%
THEZA NATHANIEL FLETCHERsophymarine-openregistry-h-theza-nathaniel-fletcher-f57594	ORDINARY	1	33.33%

AGRIBIOTECH INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09600103

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64201 — Activities of agricultural holding companies
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICCARDO CALCAGNIsophymarine-openregistry-h-riccardo-calcagni-1edca7	ORDINARY	29,304,000	62.35%
V CALCAGNIsophymarine-openregistry-h-v-calcagni-1d2276	ORDINARY	15,096,000	32.12%
GIUSEPPE CALCAGNIsophymarine-openregistry-h-giuseppe-calcagni-c0e893	ORDINARY	2,600,000	5.53%
RICCARDO CALCAGNIsophymarine-openregistry-h-riccardo-calcagni-1edca7	ORDINARY A	2,310,000	66.00%
V CALCAGNIsophymarine-openregistry-h-v-calcagni-1d2276	ORDINARY A	1,190,000	34.00%
RICCARDO CALCAGNIsophymarine-openregistry-h-riccardo-calcagni-1edca7	ORDINARY B	990,000	66.00%
V CALCAGNIsophymarine-openregistry-h-v-calcagni-1d2276	ORDINARY B	510,000	34.00%
GIUSEPPE CALCAGNIsophymarine-openregistry-h-giuseppe-calcagni-c0e893	ORDINARY B	0	0.00%
GIUSEPPE CALCAGNIsophymarine-openregistry-h-giuseppe-calcagni-c0e893	ORDINARY A	0	0.00%

LIBUSA LTD

sophymarine-openregistry-gb-12034434

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 119 Chestnut Avenue South, Walthamstow, London, E17 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE BEARFIELDsophymarine-openregistry-h-george-bearfield-27d160	A ORDINARY	6	100.00%
GRAY NICOLAsophymarine-openregistry-h-gray-nicola-b26c51	B ORDINARY	4	100.00%
GEORGE BEARFIELDsophymarine-openregistry-h-george-bearfield-27d160	ORDINARY	0
NICOLA GRAYsophymarine-openregistry-gb-13545049	ORDINARY	0

T.J.HUDDLE LIMITED

sophymarine-openregistry-gb-01008632

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held
DEREK HUDDLEsophymarine-openregistry-h-derek-huddle-47fedb	ORDINARY A	156
DEREK HUDDLEsophymarine-openregistry-h-derek-huddle-47fedb	ORDINARY	24
J.H. HUDDLEsophymarine-openregistry-h-j-h-huddle-c809af	ORDINARY	0
T.J. HUDDLEsophymarine-openregistry-gb-01008632	ORDINARY	0

AGILE SECURITY CONSULTANCY LIMITED

sophymarine-openregistry-gb-06162330

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2007
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
80100 — Private security activities
80300 — Investigation activities
82990 — Other business support service activities n.e.c.
Registered office: 1st Floor, Walthamstow, London, E17 4QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTATE OF GEORGE DAVISsophymarine-openregistry-h-estate-of-george-davis-18a967	ORDINARY B 1 GBP	66	75.00%
KODJO BONDZIEQUAYE TAYLORsophymarine-openregistry-h-kodjo-bondziequaye-taylor-788943	ORDINARY B 1 GBP	17	19.32%
ESTATE OF GEORGE DAVISsophymarine-openregistry-h-estate-of-george-davis-18a967	ORDINARY A 1 GBP	8	66.67%
MR FELIX KOBENA ABAIDOOsophymarine-openregistry-h-mr-felix-kobena-abaidoo-ae4af4	ORDINARY B 1 GBP	5	5.68%
KODJO BONDZIEQUAYE TAYLORsophymarine-openregistry-h-kodjo-bondziequaye-taylor-788943	ORDINARY A 1 GBP	3	25.00%
MR FELIX KOBENA ABAIDOOsophymarine-openregistry-h-mr-felix-kobena-abaidoo-ae4af4	ORDINARY A 1 GBP	1	8.33%

KESSEL CONSTRUCTION (UK) LIMITED

sophymarine-openregistry-gb-09012024

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 20 Eaast London Offices, Walthamstow, London, E19 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAUD FAROOQsophymarine-openregistry-h-daud-farooq-fc1e64	ORDINARY B	4	57.14%
ATTA ULLAH KHANsophymarine-openregistry-h-atta-ullah-khan-603423	ORDINARY B	2	28.57%
DAUD FAROOQsophymarine-openregistry-h-daud-farooq-fc1e64	ORDINARY A	2	66.67%
AMIR FAROOQsophymarine-openregistry-h-amir-farooq-950aa4	ORDINARY B	1	14.29%
ATTA ULLAH KHANsophymarine-openregistry-h-atta-ullah-khan-603423	ORDINARY A	1	33.33%

3E HOLDINGS LIMITED

sophymarine-openregistry-gb-14812605

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THEODORE PANAYIOTIS ELIAsophymarine-openregistry-h-theodore-panayiotis-elia-3f9f10	A ORDINARY SHARE	96	100.00%
ANDREW PANAYIOTIS ELIAsophymarine-openregistry-h-andrew-panayiotis-elia-6d1591	ORDINARY SHARE	4	100.00%
ANDREW PANAYIOTIS ELIAsophymarine-openregistry-h-andrew-panayiotis-elia-6d1591	A ORDINARY SHARE	0	0.00%
THECLA TSIMONOSsophymarine-openregistry-h-thecla-tsimonos-e77f44	ORDINARY SHARE	0	0.00%

DRAGON ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-15064924

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMAGINE NG LIMITEDsophymarine-openregistry-gb-15252989	ORDINARY	51	100.00%
CHARLES ALAN TURNERsophymarine-openregistry-h-charles-alan-turner-3a0de8	ORDINARY A	49	100.00%
NICOLA GRIEVEsophymarine-openregistry-h-nicola-grieve-591b59	ORDINARY	0	0.00%

RICHMOND CATERERS LIMITED

sophymarine-openregistry-gb-00930330

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1968
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY SEAMANsophymarine-openregistry-h-barry-seaman-913171	ORDINARY	1,500	50.00%
LINDA CAROL SEAMANsophymarine-openregistry-h-linda-carol-seaman-20583f	ORDINARY	1,500	50.00%
KIA GROUPsophymarine-openregistry-h-kia-group-0f3a6f	ORDINARY	0	0.00%

HUD LIMITED

sophymarine-openregistry-gb-06278986

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sterling House, Walthamstow, London, E17 4EE

Direct shareholders

Shareholder	Share class	Shares held
DEREK HUDDLEsophymarine-openregistry-h-derek-huddle-47fedb	ORDINARY	100
JOAN HELEN HUDDLEsophymarine-openregistry-h-joan-helen-huddle-2da760	ORDINARY	0
TERENCE JOHN HUDDLEsophymarine-openregistry-h-terence-john-huddle-a2058d	ORDINARY	0

FORESTERS SOLICITORS LIMITED

sophymarine-openregistry-gb-06650936

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2008
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: Suite 19 East London Office Centre, Walthamstow, London, E17 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
YIANNAKIS YIANNOURIDESsophymarine-openregistry-h-yiannakis-yiannourides-63945f	ORDINARY	90	100.00%
ALAN HARDY BOULTONsophymarine-openregistry-h-alan-hardy-boulton-2efdf2	ORDINARY	0	0.00%
JOE MENSAH-DANKWAHsophymarine-openregistry-h-joe-mensah-dankwah-65dae1	ORDINARY	0	0.00%