UK companies/Enfield/Page 12

Companies in Enfield and their shareholdersPage 12 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 81 shareholdings and 0 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
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
81
Related parties
0

ENFIELD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-01815038
Status
Active
Type
Private Limited Company
Incorporated
10/05/1984
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
2 Crossfield Chambers, Enfield, Middlesex, EN2 7HT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN JENNINGS SINGLETONsophymarine-openregistry-h-michael-john-jennings-singleton-28abecORDINARY1
ROBERT PAUL SELWYNsophymarine-openregistry-h-robert-paul-selwyn-418295ORDINARY1
PENELOPE JUNE SUTHERLAND WURZALsophymarine-openregistry-h-penelope-june-sutherland-wurzal-f81975ORDINARY0
RITA ELLEN DAULTRYsophymarine-openregistry-h-rita-ellen-daultry-7f6dd0ORDINARY0

W H C SERVICES LIMITED

sophymarine-openregistry-gb-02011310
Status
Active
Type
Private Limited Company
Incorporated
17/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
02011310 C/O Wrixon Care, Enfield, EN2 9BQ

Direct shareholders

ShareholderShare classShares held% of class
JANICE DIANE WRIXONsophymarine-openregistry-h-janice-diane-wrixon-0e60daORDINARY17,400
CARLA BAXTERsophymarine-openregistry-h-carla-baxter-cf6a12ORDINARY6,600
LOUISE RADFORDsophymarine-openregistry-h-louise-radford-64c94cORDINARY6,000
PATRICK JOSEPH WRIXONsophymarine-openregistry-h-patrick-joseph-wrixon-da1c26ORDINARY0

BIZ KARTS LIMITED

sophymarine-openregistry-gb-02189929
Status
Active
Type
Private Limited Company
Incorporated
06/11/1987
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Millmarsh Lane, Enfield, Middlesex, EN3 7QA

Direct shareholders

ShareholderShare classShares held% of class
BIZ GROUP HOLDINGS LTDsophymarine-openregistry-gb-05538599ORDINARY98
CHRISTOPHER COLIN SMITHsophymarine-openregistry-h-christopher-colin-smith-b1b7acORDINARY1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY1
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY0

VERA ESTATES LIMITED

sophymarine-openregistry-gb-03147226
Status
Active
Type
Private Limited Company
Incorporated
17/01/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brian Paul Limited, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN SELFsophymarine-openregistry-h-susan-self-98a2d5ORDINARY4,62646.26%
EDWARD CHARLES ALDERTONsophymarine-openregistry-h-edward-charles-alderton-7aab4aORDINARY2,31223.12%
GEORGE DAVID ALDERTONsophymarine-openregistry-h-george-david-alderton-cf0dcaORDINARY2,31223.12%
PETER JOHN SELFsophymarine-openregistry-h-peter-john-self-937ec3ORDINARY7507.50%

RIX (UK) LIMITED

sophymarine-openregistry-gb-03155539
Status
Active
Type
Private Limited Company
Incorporated
05/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Falmer Road, Enfield, EN1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
KLEDIS PERAJsophymarine-openregistry-h-kledis-peraj-1317c1ORDINARY2550.00%
KLODIANA ULQINAKUsophymarine-openregistry-h-klodiana-ulqinaku-bf08e3ORDINARY2550.00%
EMYR WYN JAMESsophymarine-openregistry-h-emyr-wyn-james-9c9c4eORDINARY00.00%
JACQUALYN MARY JAMESsophymarine-openregistry-h-jacqualyn-mary-james-8fc0aeORDINARY00.00%

ASTLEY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03396895
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Astley House, Enfield, EN2 9JP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN EDWARDSsophymarine-openregistry-gb-03803471ORDINARY1
GHAZALA ABBASSsophymarine-openregistry-h-ghazala-abbass-3c30beORDINARY1
JASON LOWENsophymarine-openregistry-h-jason-lowen-a48825ORDINARY1
MARK HAYESsophymarine-openregistry-h-mark-hayes-b337c8ORDINARY1

WRIXON SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-03440357
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Parkview Nursery, Enfield, EN2 9BQ

Direct shareholders

ShareholderShare classShares held% of class
JANICE WRIXONsophymarine-openregistry-h-janice-wrixon-53a2a1ORDINARY58
CARLA BAXTERsophymarine-openregistry-h-carla-baxter-cf6a12ORDINARY22
LOUISE RADFORDsophymarine-openregistry-h-louise-radford-64c94cORDINARY20
PATRICK WRIXONsophymarine-openregistry-h-patrick-wrixon-f2ff76ORDINARY0

FORM SECURITIES LTD.

sophymarine-openregistry-gb-03702685
Status
Active
Type
Private Limited Company
Incorporated
27/01/1999
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

ShareholderShare classShares held% of class
ESTHER YELLON LTDsophymarine-openregistry-gb-12915277ORDINARY3
AVI YELLONsophymarine-openregistry-h-avi-yellon-e123a1ORDINARY0
DAVID YELLONsophymarine-openregistry-h-david-yellon-720224ORDINARY0
RACHAEL FRIEDLANDERsophymarine-openregistry-h-rachael-friedlander-2ac2c8ORDINARY0

BRIAN PAUL (SECRETARIES) LIMITED

sophymarine-openregistry-gb-03937852
Status
Active
Type
Private Limited Company
Incorporated
02/03/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
159a Chase Side, Enfield, Middlesex, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
BISHWO ADHIKARIsophymarine-openregistry-h-bishwo-adhikari-adc2a2ORDINARY133.33%
MD NAZMUL RAZIBsophymarine-openregistry-h-md-nazmul-razib-7c30fbORDINARY133.33%
PARVEZ DALALsophymarine-openregistry-h-parvez-dalal-47b019ORDINARY133.33%
PAUL JEREMY PHILLIPSsophymarine-openregistry-h-paul-jeremy-phillips-143356ORDINARY00.00%

WAVEHILL IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-04339552
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stone Masons Yard, Enfield, Middlesex, EN1 1PR

Direct shareholders

ShareholderShare classShares held% of class
NETWORK COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-02970252ORDINARY360100.00%
DAVID BARKERsophymarine-openregistry-gb-08506277ORDINARY00.00%
MARK ANDREW WILLISsophymarine-openregistry-h-mark-andrew-willis-288446ORDINARY00.00%
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fORDINARY00.00%

GRAFFITI REMOVAL LIMITED

sophymarine-openregistry-gb-04347942
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
68 Bilton Way, Enfield, Middlesex, EN3 7NH

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARMANsophymarine-openregistry-h-john-harman-b62d1eORDINARY2742.19%
JOHN MICHAEL COOPERsophymarine-openregistry-h-john-michael-cooper-00a9dfORDINARY2742.19%
STEPHEN ANDREW POOLEsophymarine-openregistry-h-stephen-andrew-poole-829c34ORDINARY1015.63%
BERNARD VERNON LEICESTERsophymarine-openregistry-h-bernard-vernon-leicester-191c7bORDINARY00.00%

YEN OF LONDON LTD.

sophymarine-openregistry-gb-04532982
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
97 Lockfield Avenue, Enfield, EN3 7PY

Direct shareholders

ShareholderShare classShares held% of class
GGMT HOLDINGS LTDsophymarine-openregistry-gb-15467448ORDINARY100
GULNUR TEPEsophymarine-openregistry-h-gulnur-tepe-1d407eORDINARY0
GUNEY TEPEsophymarine-openregistry-h-guney-tepe-ee4fccORDINARY0
MURAT TEPEsophymarine-openregistry-h-murat-tepe-f1a672ORDINARY0

54 RADNOR WALK LIMITED

sophymarine-openregistry-gb-04957577
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Brian Paul Limited, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
AI WEE HOHsophymarine-openregistry-h-ai-wee-hoh-713baaORDINARY1
HANNAH KATE ELIZABETH BODDYsophymarine-openregistry-h-hannah-kate-elizabeth-boddy-8d046dORDINARY1
PHILIP CHARLES BODDYsophymarine-openregistry-h-philip-charles-boddy-5ab51fORDINARY1
MOUNTVIEW ESTATES PLCsophymarine-openregistry-gb-00328020ORDINARY0

ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.

sophymarine-openregistry-gb-05201220
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 St. Andrews Road, Enfield, EN1 3UB

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA DE SOUZA CALLAGHANsophymarine-openregistry-h-angelina-de-souza-callaghan-c83f9eORDINARY10,00233.33%
IAIN NICHOLAS DE SOUZA CALLAGHANsophymarine-openregistry-h-iain-nicholas-de-souza-callaghan-3f0686ORDINARY10,00233.33%
ADRIANA GONCALVES DE SOUZAsophymarine-openregistry-h-adriana-goncalves-de-souza-eabd5fORDINARY10,00133.33%
ETELKA GONSALVESsophymarine-openregistry-h-etelka-gonsalves-0450ffORDINARY10.00%

THE HEATHERS RESIDENTIAL CARE HOME LIMITED

sophymarine-openregistry-gb-05658007
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
36 St. Georges Road, Enfield, Middlesex, EN1 4TX

Direct shareholders

ShareholderShare classShares held% of class
LOVINA HALLsophymarine-openregistry-h-lovina-hall-f46895ORDINARY100
CHRISTELLE MORRISONsophymarine-openregistry-h-christelle-morrison-22a1e3ORDINARY0
LEE MORRISONsophymarine-openregistry-h-lee-morrison-46d03dORDINARY0
STEPHEN LANSDELLsophymarine-openregistry-h-stephen-lansdell-61307bORDINARY0

LEVENTIA MEDIA LIMITED

sophymarine-openregistry-gb-05842467
Status
Active
Type
Private Limited Company
Incorporated
09/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41 Walsingham Road, Enfield, EN2 6EY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANNE RIDLEYsophymarine-openregistry-h-louise-anne-ridley-f2acd9ORDINARY48
NICHOLAS ALEXANDER RIDLEYsophymarine-openregistry-h-nicholas-alexander-ridley-f30be4ORDINARY48
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY3
MARTIN PERRYsophymarine-openregistry-h-martin-perry-cb3692ORDINARY1
JEREMY SKIDMOREsophymarine-openregistry-h-jeremy-skidmore-1fa37bORDINARY0

ABBOTTS MECHANICAL AND ELECTRICAL LTD

sophymarine-openregistry-gb-06197626
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
12 Woodlands Road, Enfield, Middlesex, EN2 0LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN CAMPBELL ABBOTTsophymarine-openregistry-h-john-campbell-abbott-939440ORDINARY3433.33%
MATTHEW JOHN ABBOTTsophymarine-openregistry-h-matthew-john-abbott-43b1c1ORDINARY3433.33%
THOMAS MATTHEW JOHN ABBOTTsophymarine-openregistry-h-thomas-matthew-john-abbott-79d9a2ORDINARY3433.33%
RICHARD THOMAS ABBOTTsophymarine-openregistry-h-richard-thomas-abbott-d70e36ORDINARY00.00%

J & MAY LTD

sophymarine-openregistry-gb-06253712
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lowther Drive, Enfield, Middlesex, EN2 7JL

Direct shareholders

ShareholderShare classShares held% of class
JIANNING LIANGsophymarine-openregistry-h-jianning-liang-98f618ORDINARY590
MEI ANsophymarine-openregistry-h-mei-an-5b3bdeORDINARY166
GUOSONG ZHONGsophymarine-openregistry-h-guosong-zhong-83088fORDINARY162
XIAOYI CHENsophymarine-openregistry-h-xiaoyi-chen-2a1b26ORDINARY82

ENFIELD FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-06276464
Status
Active
Type
Private Limited Company
Incorporated
12/06/2007
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
462 Baker Street, Enfield, EN1 3QT

Direct shareholders

ShareholderShare classShares held% of class
PETER TYCEHURSTsophymarine-openregistry-h-peter-tycehurst-f70f6cORDINARY34
LEE HANNINGsophymarine-openregistry-h-lee-hanning-56ba38ORDINARY33
STEVE WHITTINGTONsophymarine-openregistry-h-steve-whittington-deddbfORDINARY33
SIMON DAVID NEEDHAMsophymarine-openregistry-h-simon-david-needham-41ccaaORDINARY0

MAC PROFESSIONAL HAIRCARE LIMITED

sophymarine-openregistry-gb-06478064
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
46900 — Non-specialised wholesale trade
62090 — Other information technology service activities
96020 — Hairdressing and other beauty treatment
Registered office
Unit 9 The Arena, Enfield, EN3 7NL

Direct shareholders

ShareholderShare classShares held% of class
THE CETIN 2026 FAMILY TRUSTsophymarine-openregistry-h-the-cetin-2026-family-trust-1cbaa1ORDINARY75
ILHAN CETINsophymarine-openregistry-h-ilhan-cetin-a76347ORDINARY20
ESRA CETINsophymarine-openregistry-h-esra-cetin-70f877ORDINARY5
MEHMET ALI CETINsophymarine-openregistry-h-mehmet-ali-cetin-f1b413ORDINARY0