UK companies/Enfield/Page 10
Companies in Enfield and their shareholdersPage 10 of 99
1,961 companies registered in Enfield 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 Enfield. Between them they record 88 shareholdings and 22 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
1,961
R VALE ROOFING LIMITED
sophymarine-openregistry-gb-08344959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN COLIN VALEsophymarine-openregistry-h-ryan-colin-vale-c82361 | ORD | 90 | |
| CARLA CHARLTONsophymarine-openregistry-h-carla-charlton-09324f | A ORDINARY | 10 | |
| FENN VALEsophymarine-openregistry-h-fenn-vale-46e627 | C ORDINARY | 10 | |
| HARRISON VALEsophymarine-openregistry-gb-17114139 | B ORDINARY | 10 | |
HARTEX LIMITED
sophymarine-openregistry-gb-09874625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OISIN HENRY GIBSONsophymarine-openregistry-h-oisin-henry-gibson-84348b | ORDINARY O | 99 | 100.00% |
| GRÁINNE LOUISE TURLEYsophymarine-openregistry-h-gr-inne-louise-turley-642f07 | ORDINARY G | 1 | 100.00% |
| LILI GRA GIBSONsophymarine-openregistry-h-lili-gra-gibson-3831d2 | ORDINARY L | 1 | 100.00% |
| OSCAR GIBSONsophymarine-openregistry-h-oscar-gibson-89daa1 | ORDINARY OS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEL ENGINEERING LIMITEDsophymarine-openregistry-gb-08032283 | Holds shares in | G ORDINARY |
| GEL PROPERTY LIMITEDsophymarine-openregistry-gb-11756621 | Holds shares in | G ORDINARY |
| POWERAD HOLDINGS LTDsophymarine-openregistry-gb-16914017 | Holds shares in | ORDINARY O |
MRN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09963582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID CURRYsophymarine-openregistry-h-mark-david-curry-762fcb | ORDINARY M | 1 | 100.00% |
| NIA SUSAN HODGESsophymarine-openregistry-h-nia-susan-hodges-b62746 | ORDINARY N | 1 | 100.00% |
| OPHELIA CURRY-HODGESsophymarine-openregistry-h-ophelia-curry-hodges-7234f9 | ORDINARY O | 1 | 100.00% |
| RHIANNON EMILY HODGESsophymarine-openregistry-h-rhiannon-emily-hodges-de555f | ORDINARY R | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MG WINDOW SYSTEMS LTDsophymarine-openregistry-gb-04494650 | Holds shares in | ORDINARY A · 50.00% |
| PRESTIGE CATERING EQUIPMENT LIMITEDsophymarine-openregistry-gb-07854012 | Holds shares in | ORDINARY |
| COMPLETE CATERING PROJECTS LTDsophymarine-openregistry-gb-13813364 | Holds shares in | ORDINARY SHARES |
FARROW PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10738853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMAS FARROWsophymarine-openregistry-h-ben-thomas-farrow-801148 | ORDINARY B | 1 | |
| JAKE DAVID FARROWsophymarine-openregistry-h-jake-david-farrow-bd3e91 | ORDINARY J | 1 | |
| RONALD FARROWsophymarine-openregistry-h-ronald-farrow-ab1f1b | ORDINARY S | 1 | |
| RONALD FARROWsophymarine-openregistry-h-ronald-farrow-ab1f1b | ORDINARY R | 1 | |
| SHARON ELSIE FARROWsophymarine-openregistry-h-sharon-elsie-farrow-98d3ea | ORDINARY S | 0 | |
DAVMAR CO ESTATES LTD
sophymarine-openregistry-gb-11006805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE COLEsophymarine-openregistry-h-david-leslie-cole-78eefc | ORDINARY D | 26 | 100.00% |
| MAREE WENDY COLEsophymarine-openregistry-h-maree-wendy-cole-5593ba | ORDINARY MA | 26 | 100.00% |
| GEMMA ROSE COLEsophymarine-openregistry-h-gemma-rose-cole-824886 | ORDINARY G | 24 | 100.00% |
| MICHAEL EDWARD COLEsophymarine-openregistry-h-michael-edward-cole-3c7924 | ORDINARY MI | 24 | 100.00% |
HAMPSMITH LIMITED
sophymarine-openregistry-gb-11285682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA JANE SMITHsophymarine-openregistry-h-davina-jane-smith-c15f36 | ORDINARY D | 2 | |
| ANNA LOUISE SMITHsophymarine-openregistry-h-anna-louise-smith-0f5eac | ORDINARY A | 1 | |
| ISABELLE KATE SMITHsophymarine-openregistry-h-isabelle-kate-smith-9ac99f | ORDINARY I | 1 | |
| LUCY GEORGINA NORTHsophymarine-openregistry-h-lucy-georgina-north-c5bc50 | ORDINARY L | 1 | |
I D R C LAB LIMITED
sophymarine-openregistry-gb-11916595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDAN LEVYsophymarine-openregistry-h-edan-levy-ba4f79 | A ORDINARY | 1 | 100.00% |
| MAIRA HOEPERSsophymarine-openregistry-h-maira-hoepers-6cfa4e | C ORDINARY | 1 | 100.00% |
| PACHIMA LIPAZsophymarine-openregistry-h-pachima-lipaz-0a5497 | D ORDINARY | 1 | 100.00% |
| RON LEVYsophymarine-openregistry-h-ron-levy-861c8d | B ORDINARY | 1 | 100.00% |
EMERALD LOCUMS LTD
sophymarine-openregistry-gb-12397228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WHITLEYsophymarine-openregistry-h-samantha-whitley-f2bcc5 | ORDINARY S | 80 | 100.00% |
| AVA-ROSE INKSONsophymarine-openregistry-h-ava-rose-inkson-488c15 | ORDINARY A | 10 | 100.00% |
| HARLEY INKSONsophymarine-openregistry-h-harley-inkson-64a051 | ORDINARY H | 10 | 100.00% |
| THEO CHARLES DRAYSON-WHITLEYsophymarine-openregistry-h-theo-charles-drayson-whitley-b2ee2c | ORDINARY T | 10 | 100.00% |
ESTHER YELLON LTD
sophymarine-openregistry-gb-12915277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN YELLONsophymarine-openregistry-h-adrian-yellon-02e6aa | ORDINARY A | 2 | |
| DAVID YELLONsophymarine-openregistry-h-david-yellon-720224 | ORDINARY D | 2 | |
| RACHEL YELLONsophymarine-openregistry-h-rachel-yellon-6ca83e | ORDINARY R | 2 | |
| ESTHER YELLONsophymarine-openregistry-gb-12915277 | ORDINARY E | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| N YELLON CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-00976687 | Holds shares in | ORDINARY |
| FORM SECURITIES LTD.sophymarine-openregistry-gb-03702685 | Holds shares in | ORDINARY |
TWJ HALES LIMITED
sophymarine-openregistry-gb-13078529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY HALESsophymarine-openregistry-h-troy-hales-7a2d84 | ORDINARY T 1 GBP | 98 | |
| HOLLY LUNA HALESsophymarine-openregistry-h-holly-luna-hales-e301bf | ORDINARY H 1 GBP | 1 | |
| KENZO MAXWELL HALESsophymarine-openregistry-h-kenzo-maxwell-hales-06bac2 | ORDINARY K 1 GBP | 1 | |
| LUBENA ILIEVA IVANOVAsophymarine-openregistry-h-lubena-ilieva-ivanova-40303e | ORDINARY L 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOWESTOFT OFFSHORE SERVICES LIMITEDsophymarine-openregistry-gb-01644630 | Holds shares in | ORDINARY B · 40.00% |
JKFE LTD
sophymarine-openregistry-gb-13148327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Chase Court Gardens, Enfield, Middlesex, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA CLARKSONsophymarine-openregistry-h-ella-clarkson-c91d62 | C ORDINARY | 1 | 100.00% |
| FAYE CLARKSONsophymarine-openregistry-h-faye-clarkson-3b2d1e | B ORDINARY | 1 | 100.00% |
| JOHN CLARKSONsophymarine-openregistry-gb-16104399 | ORDINARY | 1 | 100.00% |
| KERRY CLARKSONsophymarine-openregistry-h-kerry-clarkson-6eede2 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL STOREFLOW LTDsophymarine-openregistry-gb-08383426 | Holds shares in | ORDINARY · 49.51% |
| QUALIS PACKAGING LTDsophymarine-openregistry-gb-13657233 | Holds shares in | A ORDINARY · 41.00% |
| SUMMIT 364 LIMITEDsophymarine-openregistry-gb-10660833 | Holds shares in | E ORDINARY · 0.07% |
| NORTH WEST STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07750541 | Holds shares in | ORDINARY |
| NEWTON PACKAGING UK LTDsophymarine-openregistry-gb-15587093 | Holds shares in | A ORDINARY |
| SCOT-PETSHOP LTDsophymarine-openregistry-gb-SC375420 | Holds shares in | ORDINARY |
BAGS 7 LTD
sophymarine-openregistry-gb-13299305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLARKSONsophymarine-openregistry-h-alexander-clarkson-4499ba | ORDINARY | 1 | 100.00% |
| BENJAMIN CLARKSONsophymarine-openregistry-h-benjamin-clarkson-a6db4c | B ORDINARY | 1 | 100.00% |
| GEORGIA CLARKSONsophymarine-openregistry-h-georgia-clarkson-c550ee | C ORDINARY | 1 | 100.00% |
| SIOBHAN CLARKSONsophymarine-openregistry-h-siobhan-clarkson-4816d2 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL STOREFLOW LTDsophymarine-openregistry-gb-08383426 | Holds shares in | ORDINARY · 49.51% |
| QUALIS PACKAGING LTDsophymarine-openregistry-gb-13657233 | Holds shares in | A ORDINARY · 41.00% |
| SUMMIT 364 LIMITEDsophymarine-openregistry-gb-10660833 | Holds shares in | E ORDINARY · 0.07% |
| NORTH WEST STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07750541 | Holds shares in | ORDINARY |
| NEWTON PACKAGING UK LTDsophymarine-openregistry-gb-15587093 | Holds shares in | B ORDINARY |
| SCOT-PETSHOP LTDsophymarine-openregistry-gb-SC375420 | Holds shares in | ORDINARY |
QUALIS PACKAGING LTD
sophymarine-openregistry-gb-13657233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANRZ LTDsophymarine-openregistry-gb-15259249 | ORDINARY | 45 | 100.00% |
| BAGS 7 LTDsophymarine-openregistry-gb-13299305 | A ORDINARY | 41 | 100.00% |
| JKFE LTDsophymarine-openregistry-gb-13148327 | A ORDINARY | 41 | 100.00% |
| JKFE LTDsophymarine-openregistry-gb-13148327 | B ORDINARY | 14 | 100.00% |
| PETER LEAsophymarine-openregistry-h-peter-lea-a6b0a0 | C ORDINARY | 1 | 100.00% |
HALPERIN INVESTMENTS LTD
sophymarine-openregistry-gb-13808431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN HALPERINsophymarine-openregistry-h-eden-halperin-57b4e7 | C ORDINARY | 1 | 100.00% |
| NEVE HALPERINsophymarine-openregistry-h-neve-halperin-fc80c0 | D ORDINARY | 1 | 100.00% |
| ORY HALPERINsophymarine-openregistry-h-ory-halperin-1cf8ec | A ORDINARY | 1 | 100.00% |
| SAMANTHA HALPERINsophymarine-openregistry-h-samantha-halperin-1535c0 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSWAY ESTATE OFFICES LIMITEDsophymarine-openregistry-gb-03060930 | Holds shares in | ORDINARY · 47.14% |
STAIN INVESTMENTS LTD
sophymarine-openregistry-gb-13810762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANA-ROSE RIFKINsophymarine-openregistry-h-elana-rose-rifkin-d1d66d | D ORDINARY | 1 | 100.00% |
| JASMIN STAINsophymarine-openregistry-h-jasmin-stain-1520e4 | B ORDINARY | 1 | 100.00% |
| ROBERT STAINsophymarine-openregistry-h-robert-stain-ec852c | A ORDINARY | 1 | 100.00% |
| SAMUEL STAINsophymarine-openregistry-h-samuel-stain-8f2ac2 | C ORDINARY | 1 | 100.00% |
HELM INVESTMENTS LIMITED
sophymarine-openregistry-gb-15197720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 5, 46a, Enfield, EN2 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE HALILsophymarine-openregistry-h-hatice-halil-94650f | ORDINARY C | 4 | |
| MEHMET HALILsophymarine-openregistry-h-mehmet-halil-bb3007 | ORDINARY D | 4 | |
| HATICE HALILsophymarine-openregistry-h-hatice-halil-94650f | ORDINARY B | 1 | |
| MEHMET HALILsophymarine-openregistry-h-mehmet-halil-bb3007 | ORDINARY A | 1 | |
| EREN HALILsophymarine-openregistry-h-eren-halil-21b278 | ORDINARY D | 0 | |
| LALE HALILsophymarine-openregistry-h-lale-halil-a21f29 | ORDINARY C | 0 | |
LENSON PROPERTIES LTD
sophymarine-openregistry-gb-15514622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JACOBSsophymarine-openregistry-h-gary-jacobs-404133 | ORDINARY A | 31 | 100.00% |
| HAYLEY JACOBSsophymarine-openregistry-h-hayley-jacobs-0b99dc | ORDINARY H | 31 | 100.00% |
| LENNON JACOBSsophymarine-openregistry-h-lennon-jacobs-08c9b2 | ORDINARY L | 19 | 100.00% |
| SONNIE JACOBSsophymarine-openregistry-h-sonnie-jacobs-e59c1d | ORDINARY S | 19 | 100.00% |
TENSID UK LTD
sophymarine-openregistry-gb-02308378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products
81229 — Other building and industrial cleaning activities - Registered office
- 68 Bilton Way, Enfield, EN3 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHER DARVILLE HOLDINGS LIMITEDsophymarine-openregistry-gb-04281516 | ORDINARY | 50,000 | |
| FISHER DARVILLE HOLDINGS LIMITEDsophymarine-openregistry-gb-04281516 | C ORDINARY | 1 | |
| FISHER DARVILLE HOLDINGS LIMITEDsophymarine-openregistry-gb-04281516 | A ORDINARY | 1 | |
| ONLINE NOMINEES LTDsophymarine-openregistry-gb-03865091 | ORDINARY | 0 | |
| ONLINE NOMINEES LTDsophymarine-openregistry-gb-03865091 | A ORDINARY | 0 | |
| RICHARD TURKsophymarine-openregistry-h-richard-turk-691f19 | C ORDINARY | 0 | |
| RICHARD TURKsophymarine-openregistry-h-richard-turk-691f19 | ORDINARY | 0 | |
| TENSID UK LTDsophymarine-openregistry-gb-02308378 | ORDINARY | 0 | |
THE KENDON ROPE & TWINE CO LIMITED
sophymarine-openregistry-gb-02702974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 7 Innova Way, Enfield, EN3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN KENDON'S ROPE & TWINE DISCRETIONARYsophymarine-openregistry-h-alistair-john-kendon-s-rope-twine-discre-4ed43e | ORDINARY A | 90 | |
| EDWIN KENDON'S ROPE & TWINE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-edwin-kendon-s-rope-twine-discretionary--b53f95 | ORDINARY C | 90 | |
| SETTLEMENTsophymarine-openregistry-gb-09442317 | ORDINARY A | 90 | |
| KENDON PACKAGING GROUP PLCsophymarine-openregistry-gb-00279823 | ORDINARY B | 20 | |
SERVICING STOP LIMITED
sophymarine-openregistry-gb-06558606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 57 London Rd, Enfield, Middlesex, EN2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL FRANCIS WILLIAM MCKEEsophymarine-openregistry-h-noel-francis-william-mckee-5ce145 | A ORDINARY | 70 | 71.43% |
| BRIGHT COMET INVESTMENTS LTDsophymarine-openregistry-gb-15980668 | B ORDINARY | 51 | 100.00% |
| SERVICING STOP HOLDINGS LTDsophymarine-openregistry-gb-16031328 | ORDINARY | 51 | 100.00% |
| DARREN MCKEEsophymarine-openregistry-h-darren-mckee-c0bccd | A ORDINARY | 28 | 28.57% |