UK companies/Walthamstow/Page 6
Companies in Walthamstow and their shareholdersPage 6 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 40 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
181
FOAM19 LTD
sophymarine-openregistry-gb-12193925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- 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 |
|---|
| FAISAL ALI CHAUDHARYsophymarine-openregistry-h-faisal-ali-chaudhary-f66c70 | ORDINARY | 2 | |
| MAHROZE ALI CHAUDHARYsophymarine-openregistry-h-mahroze-ali-chaudhary-c77194 | ORDINARY | 0 | |
IACTIVE.ME LIMITED
sophymarine-openregistry-gb-12270007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JORDAN FRANKLIN SHANNONsophymarine-openregistry-h-david-jordan-franklin-shannon-ec8b1e | ORDINARY | 100 | 100.00% |
| OLIVIA WILLIAMS SHANNONsophymarine-openregistry-h-olivia-williams-shannon-62278b | ORDINARY | 0 | 0.00% |
DAVIS LESLIE & TODD LTD
sophymarine-openregistry-gb-12279541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN PAUL DAVISsophymarine-openregistry-h-benjamin-paul-davis-b24d0c | ORDINARY | 1 | |
| DILEK OCALsophymarine-openregistry-h-dilek-ocal-6d787d | ORDINARY | 1 | |
IIMAN LIMITED
sophymarine-openregistry-gb-12336729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Churchill Business Centre, Walthamstow, London, E17 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NADEEMsophymarine-openregistry-h-mohammad-nadeem-a4eba6 | ORDINARY | 20 | |
| RASHAD MAHMOOD QAZIsophymarine-openregistry-h-rashad-mahmood-qazi-06b072 | ORDINARY | 0 | |
ACCEND INVESTMENTS LIMITED
sophymarine-openregistry-gb-12338495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 226 High Street, Walthamstow, London, E17 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ISMAIL SIDYOTsophymarine-openregistry-h-imran-ismail-sidyot-75358c | ORDINARY | 2 | 100.00% |
| JETON OSMANIsophymarine-openregistry-h-jeton-osmani-795d02 | ORDINARY | 0 | 0.00% |
DEGER LONDON LTD
sophymarine-openregistry-gb-12430273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 135-137 Chingford Road, Walthamstow, London, E17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINAR CAGLA TURKMENsophymarine-openregistry-h-pinar-cagla-turkmen-3b3b4e | ORDINARY | 55 | |
| ISMAIL DEGERsophymarine-openregistry-h-ismail-deger-2f7073 | ORDINARY | 45 | |
LAMBS CAFE LIMITED
sophymarine-openregistry-gb-12850173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 891 Lea Bridge Road, Walthamstow, E17 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L TISKAYAsophymarine-openregistry-h-l-tiskaya-c2f24e | ORDINARY | 1 | |
| SUNA TISKAYAsophymarine-openregistry-h-suna-tiskaya-63393f | ORDINARY | 0 | |
APPIUS TRADING LIMITED
sophymarine-openregistry-gb-12861479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANATA TECH LIMITED LIABILITY COMPANYsophymarine-openregistry-h-zanata-tech-limited-liability-company-1d630a | ORDINARY | 1 | 100.00% |
| DANUBIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12855536 | ORDINARY | 0 | 0.00% |
FASHION FAIR E17 LIMITED
sophymarine-openregistry-gb-12949837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 186 High Street, Walthamstow, London, E17 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4d | ORDINARY | 51 | 51.00% |
| AYESHA AMMARA KAYANIsophymarine-openregistry-h-ayesha-ammara-kayani-2e60ab | ORDINARY | 49 | 49.00% |
WALTHAMSTOW HAIR AND COSMETICS LTD
sophymarine-openregistry-gb-13120270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 & 2, Walthamstow, E17 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHANZEB AHMEDsophymarine-openregistry-h-jhanzeb-ahmed-f4df0d | ORDINARY GBP SHARES | 100 | |
| SHAZEB AHMEDsophymarine-openregistry-h-shazeb-ahmed-eff60c | ORDINARY GBP SHARES | 0 | |
FULBOURNE INVESTMENTS LTD
sophymarine-openregistry-gb-13308723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- 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 LIMITEDsophymarine-openregistry-gb-06783707 | ORDINARY | 500 | 50.00% |
| STY GROUP LIMITEDsophymarine-openregistry-gb-10145468 | ORDINARY | 500 | 50.00% |
INHAND LIMITED
sophymarine-openregistry-gb-13325517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA SHARE LIMITEDsophymarine-openregistry-gb-14469739 | ORDINARY | 100 | 100.00% |
| ANDREA MARTINELLIsophymarine-openregistry-h-andrea-martinelli-e62281 | ORDINARY | 0 | 0.00% |
OCTTA PROPERTIES LTD
sophymarine-openregistry-gb-13418723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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 LIMITEDsophymarine-openregistry-gb-06783707 | ORDINARY | 100 | 100.00% |
| STERLING HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12730155 | ORDINARY | 0 | 0.00% |
GLOSS PRO LIMITED
sophymarine-openregistry-gb-13522541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYXENI KOULOURIsophymarine-openregistry-h-polyxeni-koulouri-379ae2 | ORDINARY | 2 | |
| MARIOS SAVVIDISsophymarine-openregistry-h-marios-savvidis-2dcef7 | ORDINARY | 0 | |
MOUSICOS HOLDINGS LTD
sophymarine-openregistry-gb-13528282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Steling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA PANAYIOTOUsophymarine-openregistry-h-christina-panayiotou-2de83e | ORDINARY | 545 | 54.50% |
| ANDREAS MOUSICOSsophymarine-openregistry-h-andreas-mousicos-67f722 | ORDINARY | 455 | 45.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DANIELLA PROPERTIES LIMITEDsophymarine-openregistry-gb-05010708 | Holds shares in | ORDINARY |
| DAMSEL PROPERTIES LIMITEDsophymarine-openregistry-gb-06630003 | Holds shares in | ORDINARY |
VERITAS MEDIA LIMITED
sophymarine-openregistry-gb-13587157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREED-UR-REHMAN LASHARIEsophymarine-openregistry-h-fareed-ur-rehman-lasharie-556dbe | ORDINARY | 70 | 70.00% |
| KARLA NIKOLAEVA LASHARIEsophymarine-openregistry-h-karla-nikolaeva-lasharie-d4b92f | ORDINARY | 30 | 30.00% |
H & J EV SOLUTIONS LTD
sophymarine-openregistry-gb-13592010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Palmerston Road, Walthamstow, London, E17 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABBAS HANIFsophymarine-openregistry-h-mohammed-abbas-hanif-c780b8 | ORDINARY | 100 | |
| VICTORIA MARGARET JACKSONsophymarine-openregistry-h-victoria-margaret-jackson-9da7bc | ORDINARY | 0 | |
GERETY LTD
sophymarine-openregistry-gb-13975493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PESSY BEZALELsophymarine-openregistry-h-deborah-pessy-bezalel-e07b27 | ORDINARY | 100 | 100.00% |
| HOWARD WARWICK ANTHONY WILMOTsophymarine-openregistry-h-howard-warwick-anthony-wilmot-555389 | ORDINARY | 0 | 0.00% |
SMART PHONES SHOP LTD
sophymarine-openregistry-gb-14006627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
61900 — Other telecommunications activities - Registered office
- 9 Palace Parade, Walthamstow, London, E17 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMRA ASIMsophymarine-openregistry-h-namra-asim-fcec90 | ORDINARY | 100 | |
| HAFIZ MUHAMMAD BILAL YAQOOBsophymarine-openregistry-h-hafiz-muhammad-bilal-yaqoob-32a5e5 | ORDINARY | 0 | |
GREEN RETAIL STRATFORD LIMITED
sophymarine-openregistry-gb-14027197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IKRAMsophymarine-openregistry-h-ali-ikram-d22512 | ORDINARY | 100 | 100.00% |
| ISSA BAsophymarine-openregistry-gb-16694488 | ORDINARY | 0 | 0.00% |