UK companies/Walthamstow/Page 8
Companies in Walthamstow and their shareholdersPage 8 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 28 shareholdings and 21 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
MHH PROPERTIES LTD
sophymarine-openregistry-gb-16756013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 309 Hoe Street, Walthamstow, London, E17 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIZZA GOGO (UK) LTDsophymarine-openregistry-gb-04093729 | ORDINARY SHARES | 100 | |
| PIZZA GOGO LTDsophymarine-openregistry-gb-03104628 | ORDINARY SHARES | 0 | |
DAVID FAGAN SERVICES LIMITED
sophymarine-openregistry-gb-13385424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- Suite 247d 172 Hoe Street, Walthamstow, London, E17 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAGANsophymarine-openregistry-h-david-fagan-409767 | B ORDINARY | 1 | 100.00% |
| DAVID FAGANsophymarine-openregistry-h-david-fagan-409767 | C ORDINARY | 1 | 100.00% |
| DAVID FAGANsophymarine-openregistry-h-david-fagan-409767 | A ORDINARY | 1 | 100.00% |
RSM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14802199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ MANEKsophymarine-openregistry-h-raj-manek-21b4d1 | ORDINARY SHARES | 52 | 100.00% |
| RAJ MANEKsophymarine-openregistry-h-raj-manek-21b4d1 | ORDINARY SHARES A | 28 | 100.00% |
| RAJ MANEKsophymarine-openregistry-h-raj-manek-21b4d1 | ORDINARY SHARES B | 20 | 100.00% |
I.B. ELECTRICAL (LONDON) LIMITED
sophymarine-openregistry-gb-07490064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD THOMASsophymarine-openregistry-h-bernard-thomas-405e8e | ORDINARY SHARES B | 100 | 100.00% |
| BERNARD THOMASsophymarine-openregistry-h-bernard-thomas-405e8e | ORDINARY SHARES A | 100 | 100.00% |
C434 PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12631874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3rd Floor [C034], Walthamstow, London, E17 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREENsophymarine-openregistry-gb-09063901 | A ORDINARY | 1 | 100.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | B ORDINARY | 1 | 100.00% |
APACE BUILDING LIMITED
sophymarine-openregistry-gb-13457224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 263a, Walthamstow, London, E17 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ BOUGUERNEsophymarine-openregistry-h-aziz-bouguerne-6cf418 | P ORDINARY | 1 | 100.00% |
| AZIZ BOUGUERNEsophymarine-openregistry-h-aziz-bouguerne-6cf418 | A ORDINARY | 1 | 100.00% |
NADEEM BEDDING LIMITED
sophymarine-openregistry-gb-07028013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 157 High Street, Walthamstow, E17 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672 | OTHER | 1,000 | |
4X SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-07098728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- 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 |
|---|
| WILDCAT HOLDINGS LTDsophymarine-openregistry-gb-11699267 | ORDINARY | 100 | 100.00% |
LUNA STONE ITALIA LIMITED
sophymarine-openregistry-gb-07857341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- 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 |
|---|
| JOHNNY BEN-BASSATsophymarine-openregistry-h-johnny-ben-bassat-65026c | ORDINARY | 100 | 100.00% |
LOUVI LIMITED
sophymarine-openregistry-gb-07986087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERIKLIS PAPADOPOULOSsophymarine-openregistry-h-periklis-papadopoulos-aa0498 | ORDINARY | 100 | |
DACORUM INVESTMENTS LTD
sophymarine-openregistry-gb-08954129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- 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 | 100.00% |
ADAM HUGHES LIMITED
sophymarine-openregistry-gb-09433982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Penrhyn Avenue, Walthamstow, London, E17 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSUMER GRASS LIMITEDsophymarine-openregistry-gb-06804190 | Holds shares in | ORDINARY · 100.00% |
| ADAM HUGHES WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-11289029 | Holds shares in | ORDINARY · 100.00% |
| H23 ESTATES LTDsophymarine-openregistry-gb-14336692 | Holds shares in | ORDINARY · 100.00% |
| ADSCAPES LIMITEDsophymarine-openregistry-gb-10356755 | Holds shares in | ORDINARY · 75.00% |
| YSA SUPPLY LIMITEDsophymarine-openregistry-gb-12963913 | Holds shares in | A ORDINARY · 74.00% |
| LASTMINUTEMUSICIANS.COM LIMITEDsophymarine-openregistry-gb-06544335 | Holds shares in | ORDINARY · 60.00% |
| ADH CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-10284378 | Holds shares in | ORDINARY A · 60.00% |
| ATWH PROPERTY LTDsophymarine-openregistry-gb-14054947 | Holds shares in | ORDINARY · 16.67% |
| FCL HOLDCO LTDsophymarine-openregistry-gb-14303982 | Holds shares in | ORDINARY · 14.64% |
| BUTTERFIELD HOUSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01611950 | Holds shares in | ORDINARY · 6.67% |
| DENORAS CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13045413 | Holds shares in | ORDINARY · 6.25% |
| CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793 | Holds shares in | ORDINARY B · 0.00% |
| 20 REDLAND PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04261665 | Holds shares in | ORDINARY GBP1 SHARE |
| HPS DAMP PROOFING LIMITEDsophymarine-openregistry-gb-13156021 | Holds shares in | ORDINARY |
| HUMAC RENTALS LTDsophymarine-openregistry-gb-13313468 | Holds shares in | ORDINARY |
| SLAKE TOPCO LIMITEDsophymarine-openregistry-gb-13778223 | Holds shares in | ORDINARY |
| HUGHES WIND POWER LTDsophymarine-openregistry-gb-14686613 | Holds shares in | ORDINARY |
| MOIRA HOLDINGS LTDsophymarine-openregistry-gb-15103416 | Holds shares in | ORDINARY |
| THE GARDENING GUYS LTDsophymarine-openregistry-gb-15312008 | Holds shares in | ORDINARY |
| PERMANENT CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-16118494 | Holds shares in | ORDINARY |
| SALISBURY APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI609480 | Holds shares in | ORDINARY |
TRINGLES HOLDINGS LTD.
sophymarine-openregistry-gb-09714218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- DORMANT
- 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 |
|---|
| THEMIS DIRECTORS LIMITEDsophymarine-openregistry-h-themis-directors-limited-1feadf | ORDINARY SHARE | 100 | 100.00% |
DACORUM HOMES LIMITED
sophymarine-openregistry-gb-10050999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- 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 | 100.00% |
ASK INDUSTRIES LIMITED
sophymarine-openregistry-gb-11131362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- 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 |
|---|
| ANITA MARION KOHNsophymarine-openregistry-h-anita-marion-kohn-530483 | ORDINARY | 1,000 | 100.00% |
SLEEPSTORE LIMITED
sophymarine-openregistry-gb-11658309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- Sterling House, Walthamstow, London, E17 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN SIEGFRIED WILLIAM KIRSTENsophymarine-openregistry-h-maximillian-siegfried-william-kirsten-d2c69c | ORDINARY | 1 | 100.00% |
DACORUM ESTATES LTD
sophymarine-openregistry-gb-11865196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- 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 | 20 | 100.00% |
GRUB HOUSE LTD
sophymarine-openregistry-gb-11974768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 195-197 Wood Street, Walthamstow, London, E17 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA OKOLOsophymarine-openregistry-h-linda-okolo-a21a9e | ORDINARY | 1 | |
APEX ON POINT LIMITED
sophymarine-openregistry-gb-12309847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 100 | 100.00% |
NHA ENTERPRISE LIMITED
sophymarine-openregistry-gb-12588899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
74901 — Environmental consulting activities - Registered office
- Flat 22 Precision House Flat 22 Precision House, Walthamstow, E17 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED CHOUDHARYsophymarine-openregistry-h-naveed-choudhary-bd18a9 | ORDINARY | 100 | 100.00% |