UK companies/Walthamstow/Page 3
Companies in Walthamstow and their shareholdersPage 3 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 60 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
181
KOUNNIS HOLDINGS LIMITED
sophymarine-openregistry-gb-08755030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINO DEMETRIOS KOUNNISsophymarine-openregistry-h-constantino-demetrios-kounnis-60d97d | ORDINARY | 80 | 80.00% |
| JOHN BRAYsophymarine-openregistry-h-john-bray-bfd316 | ORDINARY | 20 | 20.00% |
| PHILIP LOUIS SPENCERsophymarine-openregistry-h-philip-louis-spencer-8654e8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARD TAUB & COMPANY LIMITEDsophymarine-openregistry-gb-05395628 | Holds shares in | ORDINARY · 99.01% |
CRAMA PROPERTY LIMITED
sophymarine-openregistry-gb-09682934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNAR MODULE LIMITEDsophymarine-openregistry-gb-15645134 | ORDINARY | 51 | |
| ARTEON LTDsophymarine-openregistry-gb-13511180 | ORDINARY | 49 | |
| EFSTATHIOS SPYROPOULOSsophymarine-openregistry-h-efstathios-spyropoulos-9e0150 | ORDINARY | 0 | |
DACORUM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09805832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| DACORUM LIMITEDsophymarine-openregistry-gb-10043251 | ORDINARY | 100 | |
| HUDA PANDELIsophymarine-openregistry-h-huda-pandeli-14ce45 | ORDINARY | 0 | |
| JACK PANDELIsophymarine-openregistry-h-jack-pandeli-f521ae | ORDINARY | 0 | |
CRISTOWE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10000521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- 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 | % of class |
|---|
| AH-KINIT-AH LIMITEDsophymarine-openregistry-gb-03607745 | ORDINARY | 100 | 33.33% |
| LANEPORT PROPERTIES LIMITEDsophymarine-openregistry-gb-02223169 | ORDINARY | 100 | 33.33% |
| SNL JAMES LIMITEDsophymarine-openregistry-gb-09556936 | ORDINARY | 100 | 33.33% |
ST GABRIEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10247933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- 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 |
|---|
| CHRISTODOULOU CAPITAL TRUSTsophymarine-openregistry-h-christodoulou-capital-trust-abd801 | ORDINARY | 11,893,316 | 100.00% |
| GABRIEL CHRISTODOULOUsophymarine-openregistry-h-gabriel-christodoulou-849d36 | ORDINARY | 0 | 0.00% |
| STELLA CHRISTODOULOUsophymarine-openregistry-h-stella-christodoulou-b38f92 | ORDINARY | 0 | 0.00% |
KRISH PHARMA LTD
sophymarine-openregistry-gb-10300834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Grove Road, Walthamstow, E17 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHKUMAR VIBHAKARsophymarine-openregistry-h-manishkumar-vibhakar-a82879 | ORDINARY | 41 | |
| JIGNASHA VIBHAKARsophymarine-openregistry-h-jignasha-vibhakar-2bf725 | ORDINARY | 39 | |
| KRISHAN VIBHAKARsophymarine-openregistry-h-krishan-vibhakar-635171 | ORDINARY | 20 | |
SM THOMPSON WEALTH LIMITED
sophymarine-openregistry-gb-10674590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN THOMPSONsophymarine-openregistry-h-sean-thompson-a2f5a8 | ORDINARY | 885 | 88.50% |
| SAMANTHA VICTORIA THOMPSONsophymarine-openregistry-h-samantha-victoria-thompson-d3ee00 | ORDINARY | 100 | 10.00% |
| ZOE LOUISE GUESSsophymarine-openregistry-h-zoe-louise-guess-61436f | ORDINARY | 15 | 1.50% |
GOLDENACE PROPERTIES LIMITED
sophymarine-openregistry-gb-11229162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- 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 | % of class |
|---|
| MARIOS CHRISTODOULIDESsophymarine-openregistry-h-marios-christodoulides-ac2ca2 | ORDINARY | 50 | 50.00% |
| MICHAEL CHRISTODOULIDESsophymarine-openregistry-h-michael-christodoulides-8236b6 | ORDINARY | 50 | 50.00% |
| QA NOMINEES LIMITEDsophymarine-openregistry-gb-03673065 | ORDINARY | 0 | 0.00% |
CRL EDUCATION LIMITED
sophymarine-openregistry-gb-11699936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRL RESOURCES LIMITEDsophymarine-openregistry-gb-15142107 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER RICHARD LAMBsophymarine-openregistry-h-christopher-richard-lamb-056be3 | ORDINARY | 0 | 0.00% |
| LYNDA ELIZABETH YOUNGsophymarine-openregistry-h-lynda-elizabeth-young-d1d009 | ORDINARY | 0 | 0.00% |
JKA YIALOUSA LIMITED
sophymarine-openregistry-gb-12473511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- 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 |
|---|
| ARTEMIS CHRISTODOULOUsophymarine-openregistry-h-artemis-christodoulou-6c677f | ORDINARY | 100 | 33.33% |
| JOHN ANTHONY CHRISTODOULOUsophymarine-openregistry-h-john-anthony-christodoulou-8b4596 | ORDINARY | 100 | 33.33% |
| KATERINA ANTHONY ANDREAS(EX CHRISTODOsophymarine-openregistry-h-katerina-anthony-andreas-ex-christodo-6b0099 | ORDINARY | 100 | 33.33% |
LUXURY APPAREL LIMITED
sophymarine-openregistry-gb-12549410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROGER POTTSsophymarine-openregistry-h-michael-roger-potts-541b48 | ORDINARY | 2 | 66.67% |
| CHRISTINE POTTSsophymarine-openregistry-h-christine-potts-5dc961 | ORDINARY | 1 | 33.33% |
| JENNIFER MARGARET POTTSsophymarine-openregistry-h-jennifer-margaret-potts-95b499 | ORDINARY | 0 | 0.00% |
STERLING HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12730155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAJ GROUP LTDsophymarine-openregistry-gb-06783707 | ORDINARY | 5,000 | |
| STY GROUP LIMITEDsophymarine-openregistry-gb-10145468 | ORDINARY | 5,000 | |
| CAJ PROPERTIES LIMITEDsophymarine-openregistry-gb-01207872 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCTTA PROPERTIES LTDsophymarine-openregistry-gb-13418723 | Holds shares in | ORDINARY · 0.00% |
S&B FOOD LTD
sophymarine-openregistry-gb-12760227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 116 High Street, Walthamstow, E17 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN ATTAsophymarine-openregistry-h-mohsin-atta-4b57f9 | ORDINARY | 55 | |
| HONEY MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14880848 | ORDINARY | 45 | |
| MUHAMMAD HASSANsophymarine-openregistry-h-muhammad-hassan-b13d2f | ORDINARY | 0 | |
BUBL TECH LTD
sophymarine-openregistry-gb-13683850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2021
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVPLATFORMS LIMITEDsophymarine-openregistry-gb-13590020 | ORDINARY | 75 | 75.00% |
| TOM LEIGHsophymarine-openregistry-h-tom-leigh-4f7cd0 | ORDINARY | 25 | 25.00% |
| NATALIA MILLERsophymarine-openregistry-h-natalia-miller-ba8375 | ORDINARY | 0 | 0.00% |
DESI KULFI FALUDA & CATERING LTD
sophymarine-openregistry-gb-14757143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 116 High Street, Walthamstow, E17 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN ATTAsophymarine-openregistry-h-mohsin-atta-4b57f9 | ORDINARY | 55 | |
| HONEY MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14880848 | ORDINARY | 45 | |
| SHEHRYAR ALI CHAUDHARYsophymarine-openregistry-h-shehryar-ali-chaudhary-cec382 | ORDINARY | 0 | |
KYPRIOTH LTD
sophymarine-openregistry-gb-14947751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| MICHAEL CHRISTOS CHARALAMBIDESsophymarine-openregistry-h-michael-christos-charalambides-ffa188 | ORDINARY SHARES | 51 | 51.00% |
| ANGELIS KYRIAKOULLIS ZITTISsophymarine-openregistry-h-angelis-kyriakoullis-zittis-9e6e4e | ORDINARY SHARES | 49 | 49.00% |
| ELENA MARKOUsophymarine-openregistry-h-elena-markou-cb1d28 | ORDINARY SHARES | 0 | 0.00% |
CRL RESOURCES LIMITED
sophymarine-openregistry-gb-15142107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD LAMB AND LYNDA ELIZABETH YOUNG AS TRUSTEE OF THE LAMB CAPITAL TRUSTsophymarine-openregistry-h-christopher-richard-lamb-and-lynda-eliza-ed722a | ORDINARY | 100 | |
| CHRISTOPHER RICHARD LAMBsophymarine-openregistry-h-christopher-richard-lamb-056be3 | ORDINARY | 0 | |
| LYNDA ELIZABETH YOUNGsophymarine-openregistry-h-lynda-elizabeth-young-d1d009 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRL EDUCATION LIMITEDsophymarine-openregistry-gb-11699936 | Holds shares in | ORDINARY · 100.00% |
STOW SMILES LTD
sophymarine-openregistry-gb-15720978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
86230 — Dental practice activities - Registered office
- 71 Fulbourne Road, Walthamstow, London, E17 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BENSONsophymarine-openregistry-h-charlotte-benson-d00284 | ORDINARY | 98 | 98.00% |
| AIDEN BROOKSsophymarine-openregistry-h-aiden-brooks-0482c7 | ORDINARY | 1 | 1.00% |
| SANDRA BENSONsophymarine-openregistry-h-sandra-benson-30407f | ORDINARY | 1 | 1.00% |
MIGETA LIMITED
sophymarine-openregistry-gb-16365843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ANASTASIS TROULLIDESsophymarine-openregistry-h-anastasis-troullides-bfbf7b | ORDINARY | 50 | 50.00% |
| MICHAEL ANDREAS FOULIsophymarine-openregistry-h-michael-andreas-fouli-70e2e3 | ORDINARY | 50 | 50.00% |
| ANDREW FOULIsophymarine-openregistry-h-andrew-fouli-fe7c83 | ORDINARY | 0 | 0.00% |
MZS GROUP LTD
sophymarine-openregistry-gb-16756568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 37 Farmilo Road, Walthamstow, England, E17 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZAHIDsophymarine-openregistry-h-mohammad-zahid-1657d7 | ORDINARY | 1 | 33.33% |
| MOHAMMED MAROUFsophymarine-openregistry-h-mohammed-marouf-9fc72c | ORDINARY | 1 | 33.33% |
| MUHAMMAD SAQIBsophymarine-openregistry-h-muhammad-saqib-b9b89a | ORDINARY | 1 | 33.33% |