UK companies/Edmonton/Page 1

Companies in Edmonton and their shareholdersPage 1 of 3

46 companies registered in Edmonton 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 Edmonton. Between them they record 61 shareholdings and 7 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
Edmonton
Companies with a register
46
On this page
20
Shareholdings
61
Related parties
7

J.W. PIKE LIMITED

sophymarine-openregistry-gb-08737718
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit A-2 30 Nobel Road, Edmonton, London, N18 3BA

Direct shareholders

ShareholderShare classShares held% of class
STORES SUPPLY GROUP LIMITEDsophymarine-openregistry-gb-14713456PREFERENCE800,000
STORES SUPPLY GROUP LIMITEDsophymarine-openregistry-gb-14713456ORDINARY33,200
DAVID ELIAS FINEsophymarine-openregistry-h-david-elias-fine-b1f25eORDINARY0
DAVID ELIAS FINEsophymarine-openregistry-h-david-elias-fine-b1f25ePREFERENCE0
HOWARD TENENSsophymarine-openregistry-gb-06690158ORDINARY0
LESLIE JONATHAN SIEFFsophymarine-openregistry-h-leslie-jonathan-sieff-2bad85ORDINARY0
LESLIE JONATHAN SIEFFsophymarine-openregistry-h-leslie-jonathan-sieff-2bad85PREFERENCE0
SIMON NOACHsophymarine-openregistry-h-simon-noach-ae60bbORDINARY0

DEVRAN DONER LIMITED

sophymarine-openregistry-gb-08259882
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9., Edmonton, London, N18 1SX

Direct shareholders

ShareholderShare classShares held% of class
BAHADIR SARIsophymarine-openregistry-h-bahadir-sari-48a589ORDINARY250
ELIF SARIsophymarine-openregistry-h-elif-sari-8c94aeORDINARY250
HUSEYIN OMER SARIsophymarine-openregistry-h-huseyin-omer-sari-bc95ddORDINARY250
ZELIHA SARIsophymarine-openregistry-h-zeliha-sari-3838feORDINARY250
OSMAN SARIsophymarine-openregistry-h-osman-sari-367b06ORDINARY0

Related parties

PartyRelationshipDetail
MILLENDALE LIMITEDsophymarine-openregistry-gb-02369900Holds shares inORDINARY · 25.00%

SEACRA LTD

sophymarine-openregistry-gb-13382322
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2 Eley Business, Edmonton, London, N18 3AT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JACOBsophymarine-openregistry-h-joseph-jacob-adb1daORDINARY55,000
DAVID ABRAHAM JAPHETHsophymarine-openregistry-h-david-abraham-japheth-d5d153ORDINARY15,000
GAL SHILOACHsophymarine-openregistry-h-gal-shiloach-7797abORDINARY15,000
OR KILZIsophymarine-openregistry-h-or-kilzi-4c6468ORDINARY15,000
EDDIE KILZIsophymarine-openregistry-h-eddie-kilzi-23378eORDINARY0

LIGHT OF NIGHT LIMITED

sophymarine-openregistry-gb-04735542
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A03 Hastingwood Trading Estate, Edmonton, London, N18 3HT

Direct shareholders

ShareholderShare classShares held% of class
CLAUDINE GITTONsophymarine-openregistry-h-claudine-gitton-57e632ORDINARY440.00%
JEAN CLAUDE ZOZOsophymarine-openregistry-h-jean-claude-zozo-208716ORDINARY440.00%
LEE-ROY ZOZO-GITTONsophymarine-openregistry-h-lee-roy-zozo-gitton-6760f9ORDINARY110.00%
SUNSEA ZOZO GITTONsophymarine-openregistry-h-sunsea-zozo-gitton-7894a3ORDINARY110.00%

TILLER COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02364923
Status
Active
Type
Private Limited Company
Incorporated
22/03/1989
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hastingwood Trading Estate, Edmonton, London, N18 3HT

Direct shareholders

ShareholderShare classShares held% of class
B E COOKsophymarine-openregistry-gb-01160402ORDINARY102
A.T. MEADsophymarine-openregistry-h-a-t-mead-9b70e4ORDINARY34
A BUNKERsophymarine-openregistry-h-a-bunker-790711ORDINARY0

RESTON WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04331845
Status
Active
Type
Private Limited Company
Incorporated
30/11/2001
Accounts
FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Sortera House 35 First Avenue, Edmonton, N18 3PH

Direct shareholders

ShareholderShare classShares held% of class
RESUE HOLDINGS LIMITEDsophymarine-openregistry-h-resue-holdings-limited-ded567ORDINARY100
ANDREW WILLIAM RESTONsophymarine-openregistry-h-andrew-william-reston-65d159ORDINARY0
SHARON ANN RESTONsophymarine-openregistry-h-sharon-ann-reston-ab0b6dORDINARY0

Related parties

PartyRelationshipDetail
EPSOM SKIP HIRE COMPANY LIMITEDsophymarine-openregistry-gb-02641831Holds shares inORDINARY GBP1 SHARES
SKIP IT EPSOM LTDsophymarine-openregistry-gb-07176197Holds shares inA ORDINARY

JK (EDMONTON) LIMITED

sophymarine-openregistry-gb-11890225
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 South Mall, Edmonton, London, N9 0TN

Direct shareholders

ShareholderShare classShares held% of class
JAY PATELsophymarine-openregistry-h-jay-patel-f3517cORDINARY SHARES100
DEXABEN PATELsophymarine-openregistry-h-dexaben-patel-625809ORDINARY SHARES0
KETANKUMAR PATELsophymarine-openregistry-h-ketankumar-patel-7e61f6ORDINARY SHARES0

Q TILES LIMITED

sophymarine-openregistry-gb-14008696
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
311 Hertford Road, Edmonton, N9 7EU

Direct shareholders

ShareholderShare classShares held% of class
ILKAY SAHINsophymarine-openregistry-h-ilkay-sahin-bcbbc0ORDINARY7,000
MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8ORDINARY2,500
HILAL YURTSEVENsophymarine-openregistry-h-hilal-yurtseven-fa4966ORDINARY500

ELECTROFY PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14504262
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
70 Bounces Road, Edmonton, London, N9 8JS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROONEYsophymarine-openregistry-h-michael-rooney-497c63ORDINARY34
ERIKA BARNETTsophymarine-openregistry-h-erika-barnett-cbb5d9ORDINARY33
ROY DEAN BARNETTsophymarine-openregistry-h-roy-dean-barnett-587fa4ORDINARY33

ALG PACKAGING LIMITED

sophymarine-openregistry-gb-15316279
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82920 — Packaging activities
Registered office
183 Angel Place, Edmonton, London, N18 2UD

Direct shareholders

ShareholderShare classShares held% of class
HAYDAR ULUSsophymarine-openregistry-h-haydar-ulus-4094c4ORDINARY100
ALG AMBALAJ INSAAT HAYVANCILIK ITHALAT IHRACAT SANAYI VEsophymarine-openregistry-h-alg-ambalaj-insaat-hayvancilik-ithalat-i-503042ORDINARY0
DIS TICARET LIMITEDsophymarine-openregistry-h-dis-ticaret-limited-93e745ORDINARY0

SMART PROPERTY LTD

sophymarine-openregistry-gb-15731946
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
155 St Edmunds Road, Edmonton, London, N9 7PL

Direct shareholders

ShareholderShare classShares held% of class
ALI UZUNsophymarine-openregistry-h-ali-uzun-c9c8a7ORDINARY GBP 1.00 SHARES.50
ALIN UZUNsophymarine-openregistry-h-alin-uzun-b156b1ORDINARY GBP 1.00 SHARES.50
OZKAN UZUNsophymarine-openregistry-h-ozkan-uzun-a255d7ORDINARY GBP 1.00 SHARES.0

BEAUFORT HALL RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-02081978
Status
Active
Type
Private Limited Company
Incorporated
09/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Eastbrook House, Edmonton, London, N9 8DA

Direct shareholders

ShareholderShare classShares held% of class
JANET BEACHAMsophymarine-openregistry-h-janet-beacham-e362d9ORDINARY2
ROLAND JENKINS BEACHAMsophymarine-openregistry-h-roland-jenkins-beacham-79035aORDINARY0

CAPITAL PLANT SERVICES LIMITED

sophymarine-openregistry-gb-04834320
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Capital Plant Services Ltd, Edmonton, London, N18 3BH

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN CATCHPOLEsophymarine-openregistry-h-julie-ann-catchpole-8ec4b0ORDINARY2
PETER JOHN CATCHPOLEsophymarine-openregistry-h-peter-john-catchpole-932a27ORDINARY0

UNITED FRUIT & VEG LIMITED

sophymarine-openregistry-gb-07324118
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
32 First Avenue, Edmonton, London, N18 3PH

Direct shareholders

ShareholderShare classShares held% of class
CELAL TASCIsophymarine-openregistry-h-celal-tasci-559b6fORDINARY50
SONGUL TASCIsophymarine-openregistry-h-songul-tasci-cfe3ebORDINARY50

NEIGHBOUR CONSTRUCTION LTD

sophymarine-openregistry-gb-07517267
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit D10 Hastingwood Trading Estate, Edmonton, London, N18 3HT

Direct shareholders

ShareholderShare classShares held% of class
JUSTYNA BIGOSZEWSKAsophymarine-openregistry-h-justyna-bigoszewska-aa0300ORDINARY100
DOMINIK DUBAJsophymarine-openregistry-h-dominik-dubaj-b22e31ORDINARY0

BS ACCOUNTING ASSOCIATES LTD

sophymarine-openregistry-gb-08042637
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
6 Granham Gardens, Edmonton, London, N9 9QQ

Direct shareholders

ShareholderShare classShares held% of class
NALLIAH BALASRISKANDARAJAHsophymarine-openregistry-h-nalliah-balasriskandarajah-922e64ORDINARY5151.00%
SHUTHAN BALAsophymarine-openregistry-h-shuthan-bala-4565eaORDINARY4949.00%

BALIMM LIMITED

sophymarine-openregistry-gb-09474398
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
322 Fore Street, Edmonton, N9 0PN

Direct shareholders

ShareholderShare classShares held% of class
AYNUR KARAKUSsophymarine-openregistry-h-aynur-karakus-121b8aORDINARY1
ELIF OZTURKsophymarine-openregistry-h-elif-ozturk-a8b791ORDINARY0

RF ACCOUNTAX LTD

sophymarine-openregistry-gb-09895217
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
12 St Ann'S Road, Edmonton, N9 9PJ

Direct shareholders

ShareholderShare classShares held% of class
FIAZAH NOOR PERVEZsophymarine-openregistry-h-fiazah-noor-pervez-be4787ORD50
RAFEY FEROZEsophymarine-openregistry-h-rafey-feroze-480600ORD50

FALCON BODYWORK LTD

sophymarine-openregistry-gb-09927557
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit B27 Hastingwood Trading Estate, Edmonton, London, N18 3HT

Direct shareholders

ShareholderShare classShares held% of class
RIZA SAHINsophymarine-openregistry-h-riza-sahin-873ee4ORDINARY GBP 1.00 SHARES.100
CEREN SAHINsophymarine-openregistry-h-ceren-sahin-94ed8eORDINARY GBP 1.00 SHARES.0

UK IMPERIAL INVESTMENT LIMITED

sophymarine-openregistry-gb-10981875
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
183 Angel Place, Edmonton, London, N18 2UD

Direct shareholders

ShareholderShare classShares held% of class
HASAN PEKERsophymarine-openregistry-h-hasan-peker-e02dd3ORDINARY1,000
AYSEGUL PEKERsophymarine-openregistry-h-aysegul-peker-3825f7ORDINARY0

Related parties

PartyRelationshipDetail
PEKER HOLDING LONDON LIMITEDsophymarine-openregistry-gb-09555316Holds shares inORDINARY
WILDWOOD PROPERTY LIMITEDsophymarine-openregistry-gb-13555776Holds shares inORDINARY
PEKER DOLLIS LIMITEDsophymarine-openregistry-gb-14159317Holds shares inORDINARY
PEKER BRIGHTON LIMITEDsophymarine-openregistry-gb-14160731Holds shares inORDINARY