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.

Post town
Walthamstow
Companies with a register
181
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
FAISAL ALI CHAUDHARYsophymarine-openregistry-h-faisal-ali-chaudhary-f66c70ORDINARY2
MAHROZE ALI CHAUDHARYsophymarine-openregistry-h-mahroze-ali-chaudhary-c77194ORDINARY0

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

ShareholderShare classShares held% of class
DAVID JORDAN FRANKLIN SHANNONsophymarine-openregistry-h-david-jordan-franklin-shannon-ec8b1eORDINARY100100.00%
OLIVIA WILLIAMS SHANNONsophymarine-openregistry-h-olivia-williams-shannon-62278bORDINARY00.00%

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

ShareholderShare classShares held% of class
BENJAMIN PAUL DAVISsophymarine-openregistry-h-benjamin-paul-davis-b24d0cORDINARY1
DILEK OCALsophymarine-openregistry-h-dilek-ocal-6d787dORDINARY1

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

ShareholderShare classShares held% of class
MOHAMMAD NADEEMsophymarine-openregistry-h-mohammad-nadeem-a4eba6ORDINARY20
RASHAD MAHMOOD QAZIsophymarine-openregistry-h-rashad-mahmood-qazi-06b072ORDINARY0

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

ShareholderShare classShares held% of class
IMRAN ISMAIL SIDYOTsophymarine-openregistry-h-imran-ismail-sidyot-75358cORDINARY2100.00%
JETON OSMANIsophymarine-openregistry-h-jeton-osmani-795d02ORDINARY00.00%

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

ShareholderShare classShares held% of class
PINAR CAGLA TURKMENsophymarine-openregistry-h-pinar-cagla-turkmen-3b3b4eORDINARY55
ISMAIL DEGERsophymarine-openregistry-h-ismail-deger-2f7073ORDINARY45

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

ShareholderShare classShares held% of class
L TISKAYAsophymarine-openregistry-h-l-tiskaya-c2f24eORDINARY1
SUNA TISKAYAsophymarine-openregistry-h-suna-tiskaya-63393fORDINARY0

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

ShareholderShare classShares held% of class
ZANATA TECH LIMITED LIABILITY COMPANYsophymarine-openregistry-h-zanata-tech-limited-liability-company-1d630aORDINARY1100.00%
DANUBIA HOLDINGS LIMITEDsophymarine-openregistry-gb-12855536ORDINARY00.00%

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

ShareholderShare classShares held% of class
SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4dORDINARY5151.00%
AYESHA AMMARA KAYANIsophymarine-openregistry-h-ayesha-ammara-kayani-2e60abORDINARY4949.00%

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

ShareholderShare classShares held% of class
JHANZEB AHMEDsophymarine-openregistry-h-jhanzeb-ahmed-f4df0dORDINARY GBP SHARES100
SHAZEB AHMEDsophymarine-openregistry-h-shazeb-ahmed-eff60cORDINARY GBP SHARES0

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

ShareholderShare classShares held% of class
CAJ GROUP LIMITEDsophymarine-openregistry-gb-06783707ORDINARY50050.00%
STY GROUP LIMITEDsophymarine-openregistry-gb-10145468ORDINARY50050.00%

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

ShareholderShare classShares held% of class
ALPHA SHARE LIMITEDsophymarine-openregistry-gb-14469739ORDINARY100100.00%
ANDREA MARTINELLIsophymarine-openregistry-h-andrea-martinelli-e62281ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAJ GROUP LIMITEDsophymarine-openregistry-gb-06783707ORDINARY100100.00%
STERLING HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12730155ORDINARY00.00%

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

ShareholderShare classShares held% of class
POLYXENI KOULOURIsophymarine-openregistry-h-polyxeni-koulouri-379ae2ORDINARY2
MARIOS SAVVIDISsophymarine-openregistry-h-marios-savvidis-2dcef7ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTINA PANAYIOTOUsophymarine-openregistry-h-christina-panayiotou-2de83eORDINARY54554.50%
ANDREAS MOUSICOSsophymarine-openregistry-h-andreas-mousicos-67f722ORDINARY45545.50%

Related parties

PartyRelationshipDetail
DANIELLA PROPERTIES LIMITEDsophymarine-openregistry-gb-05010708Holds shares inORDINARY
DAMSEL PROPERTIES LIMITEDsophymarine-openregistry-gb-06630003Holds shares inORDINARY

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

ShareholderShare classShares held% of class
FAREED-UR-REHMAN LASHARIEsophymarine-openregistry-h-fareed-ur-rehman-lasharie-556dbeORDINARY7070.00%
KARLA NIKOLAEVA LASHARIEsophymarine-openregistry-h-karla-nikolaeva-lasharie-d4b92fORDINARY3030.00%

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

ShareholderShare classShares held% of class
MOHAMMED ABBAS HANIFsophymarine-openregistry-h-mohammed-abbas-hanif-c780b8ORDINARY100
VICTORIA MARGARET JACKSONsophymarine-openregistry-h-victoria-margaret-jackson-9da7bcORDINARY0

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

ShareholderShare classShares held% of class
DEBORAH PESSY BEZALELsophymarine-openregistry-h-deborah-pessy-bezalel-e07b27ORDINARY100100.00%
HOWARD WARWICK ANTHONY WILMOTsophymarine-openregistry-h-howard-warwick-anthony-wilmot-555389ORDINARY00.00%

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

ShareholderShare classShares held% of class
NAMRA ASIMsophymarine-openregistry-h-namra-asim-fcec90ORDINARY100
HAFIZ MUHAMMAD BILAL YAQOOBsophymarine-openregistry-h-hafiz-muhammad-bilal-yaqoob-32a5e5ORDINARY0

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

ShareholderShare classShares held% of class
ALI IKRAMsophymarine-openregistry-h-ali-ikram-d22512ORDINARY100100.00%
ISSA BAsophymarine-openregistry-gb-16694488ORDINARY00.00%