UK companies/Walthamstow/Page 5
Companies in Walthamstow and their shareholdersPage 5 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 41 shareholdings and 4 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
WORLD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-02219478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Saxon House, Walthamstow, London, E17 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW BENTLEYsophymarine-openregistry-h-robert-andrew-bentley-ceca6a | ORDINARY | 1 | 50.00% |
| STEPHEN CHARLES LITTLEBURYsophymarine-openregistry-h-stephen-charles-littlebury-454e8d | ORDINARY | 1 | 50.00% |
LESLIE FRANKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07255988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ROSENFELDsophymarine-openregistry-h-nicholas-james-rosenfeld-fcfae9 | ORDINARY | 505 | 50.50% |
| SOPHIE JANE ROSENFELDsophymarine-openregistry-h-sophie-jane-rosenfeld-e4410a | ORDINARY | 495 | 49.50% |
ONE PHARMACY LIMITED
sophymarine-openregistry-gb-07662558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOCTOR'S METHOD LTDsophymarine-openregistry-gb-11709255 | ORDINARY | 1,000 | |
| HYPERCHEM LIMITEDsophymarine-openregistry-gb-01818053 | ORDINARY | 0 | |
MERCURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07689361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- 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 |
|---|
| RESIDENCIA PROPERTIES LIMITEDsophymarine-openregistry-gb-06913185 | ORDINARY | 1 | 100.00% |
| DAVID EDMONDSONsophymarine-openregistry-h-david-edmondson-0aa200 | ORDINARY | 0 | 0.00% |
LIS PROPERTIES LIMITED
sophymarine-openregistry-gb-07920599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- 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 |
|---|
| ANITA MARION KOHNsophymarine-openregistry-h-anita-marion-kohn-530483 | ORDINARY | 90 | 90.00% |
| RYAN MATTHEW KOHNsophymarine-openregistry-h-ryan-matthew-kohn-39242b | ORDINARY | 10 | 10.00% |
N&M CONSULTING LIMITED
sophymarine-openregistry-gb-08026947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHER HUSSAINsophymarine-openregistry-h-mubasher-hussain-3d02cb | ORDINARY 1 GBP | 2 | |
| NOREEN IQBAL-HUSSAINsophymarine-openregistry-h-noreen-iqbal-hussain-60ea5d | ORDINARY 1 GBP | 0 | |
BESSAR INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-08261152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- 51 Billet Road, Walthamstow, E17 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUSEEF AHMEDsophymarine-openregistry-h-touseef-ahmed-d49307 | ORDINARY | 200 | 100.00% |
| NOREEN AKHTARsophymarine-openregistry-h-noreen-akhtar-5cd24e | ORDINARY | 0 | 0.00% |
AFHIM ASSOCIATES LIMITED
sophymarine-openregistry-gb-08960610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR DEAN AFHIMsophymarine-openregistry-h-samir-dean-afhim-de56ef | ORDINARY SHARES | 100 | 100.00% |
| CLAIRE ANGELA AFHIMsophymarine-openregistry-h-claire-angela-afhim-6bca7b | ORDINARY SHARES | 0 | 0.00% |
FRANKLYN ROSE LIMITED
sophymarine-openregistry-gb-09369762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- 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 |
|---|
| ROSENFELD CAPITAL TRUSTsophymarine-openregistry-h-rosenfeld-capital-trust-37a7a9 | ORDINARY | 9,640 | 100.00% |
| ANDREA ROSENFELDsophymarine-openregistry-h-andrea-rosenfeld-dcca1b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREGENNA CLOSE LIMITEDsophymarine-openregistry-gb-04692794 | Holds shares in | ORDINARY |
SUPPORTAX LTD
sophymarine-openregistry-gb-09465450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 390 Hoe Street, Walthamstow, London, E17 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORD | 100 | 100.00% |
| SAIRA NADEEMsophymarine-openregistry-h-saira-nadeem-d34329 | ORD | 0 | 0.00% |
| SAIRA NADEEMsophymarine-openregistry-h-saira-nadeem-d34329 | ORD | 0 | 0.00% |
GERIK INVESTMENTS LIMITED
sophymarine-openregistry-gb-09863871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- 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 |
|---|
| GEMERIKA LIMITEDsophymarine-openregistry-h-gemerika-limited-c93511 | ORDINARY | 7,150,000 | 100.00% |
| EVANGELOS MYTILINEOSsophymarine-openregistry-h-evangelos-mytilineos-06dfbc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FORAGING FOX LIMITEDsophymarine-openregistry-gb-08768192 | Holds shares in | ORDINARY |
| EVOLVING GROUP LTDsophymarine-openregistry-gb-14295634 | Holds shares in | ORDINARY |
TMN GROUP LTD
sophymarine-openregistry-gb-10442668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHARALAMBOS CHARALAMBOUSsophymarine-openregistry-h-charalambos-charalambous-14c46f | ORDINARY | 1 | 50.00% |
| VOULLA CHARALAMBOUSsophymarine-openregistry-h-voulla-charalambous-3fa7c6 | ORDINARY | 1 | 50.00% |
FLAMER'S PIRI PIRI LTD
sophymarine-openregistry-gb-10515134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 102 Palmerston Road, Walthamstow, E17 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHRY MUHAMMAD AKRAMsophymarine-openregistry-h-chaudhry-muhammad-akram-32be59 | ORDINARY | 100 | |
| RANA ZAHEER ABBASsophymarine-openregistry-h-rana-zaheer-abbas-729b65 | ORDINARY | 0 | |
GRANTSPORTS LTD
sophymarine-openregistry-gb-11202359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2a Garnett Way, Walthamstow, E17 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM E175PEsophymarine-openregistry-h-kingdom-e175pe-64974c | ORDINARY | 100 | |
| S.GRANT HOLDINGS LIMITED 2A GARNETT WAY LONDON UNITEDsophymarine-openregistry-h-s-grant-holdings-limited-2a-garnett-way--50a456 | ORDINARY | 100 | |
HH HIGHLANDS LIMITED
sophymarine-openregistry-gb-11258055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MURRAY BLACKsophymarine-openregistry-h-murray-black-7f26a1 | ORDINARY | 100 | 100.00% |
| RONALD STUART DICKSONsophymarine-openregistry-h-ronald-stuart-dickson-bb37dc | ORDINARY | 0 | 0.00% |
ANIPS INVESTMENTS LTD
sophymarine-openregistry-gb-11564298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- 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 |
|---|
| SAPINA HOLDINGS LIMITEDsophymarine-openregistry-gb-11168236 | ORDINARY | 751,000 | 100.00% |
| ANIPS HOLDINGS LIMITEDsophymarine-openregistry-h-anips-holdings-limited-225bd0 | ORDINARY | 0 | 0.00% |
WILDCAT HOLDINGS LTD
sophymarine-openregistry-gb-11699267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
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 |
|---|
| PETER JAMES RANSONsophymarine-openregistry-h-peter-james-ranson-72cb06 | ORDINARY | 51 | 51.00% |
| BIANCA RANSONsophymarine-openregistry-h-bianca-ranson-e0f92c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4X SOLUTIONS (UK) LTDsophymarine-openregistry-gb-07098728 | Holds shares in | ORDINARY · 100.00% |
ZEUS ELECTRICAL CONSTRUCTIONS LTD
sophymarine-openregistry-gb-11734822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIOS TZATZALISsophymarine-openregistry-h-anastasios-tzatzalis-bee472 | ORDINARY SHARES | 50 | |
| GEORGIOS RONGOTISsophymarine-openregistry-h-georgios-rongotis-5e30e0 | ORDINARY SHARES | 50 | |
WINDJAMMER PROPERTIES LIMITED
sophymarine-openregistry-gb-11798241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- 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 |
|---|
| ABIGAIL ELIZABETH WILKINSONsophymarine-openregistry-h-abigail-elizabeth-wilkinson-07c67e | ORDINARY | 50 | |
| DANIEL WILKINSONsophymarine-openregistry-gb-10296282 | ORDINARY | 50 | |
HEADWAY SUPPORT HOMES LIMITED
sophymarine-openregistry-gb-12042103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Carnanton Road, Walthamstow, Waltham Forest, E17 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY COBBINAsophymarine-openregistry-h-henry-cobbina-296160 | ORDINARY | 6 | |
| GLORIA ABA QUANSAHsophymarine-openregistry-h-gloria-aba-quansah-fd061d | ORDINARY | 4 | |