UK companies/Enfield/Page 13
Companies in Enfield and their shareholdersPage 13 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 80 shareholdings and 3 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
HOWLEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-06491929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Linkside Gardens, Enfield, EN2 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KIERAN HOWLEYsophymarine-openregistry-h-john-kieran-howley-a0810e | ORDINARY | 40 | |
| JOHN JOSEPH HOWLEYsophymarine-openregistry-h-john-joseph-howley-26de83 | ORDINARY | 30 | |
| NORA HOWLEYsophymarine-openregistry-h-nora-howley-42ef6b | ORDINARY | 15 | |
| SEAN JOSEPH HOWLEYsophymarine-openregistry-h-sean-joseph-howley-62d2c9 | ORDINARY | 15 | |
AMBALA FOODS LIMITED
sophymarine-openregistry-gb-06544656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 20-22 Jute Lane, Enfield, EN3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAKE BOX HOLDINGS PLCsophymarine-openregistry-gb-08777765 | ORDINARY | 10,000 | 100.00% |
| ASHFAQ KHANsophymarine-openregistry-h-ashfaq-khan-0ef6e1 | ORDINARY | 0 | 0.00% |
| HAROON RASHIDsophymarine-openregistry-gb-14420825 | ORDINARY | 0 | 0.00% |
| MARGARET PENELOPE GORDONsophymarine-openregistry-h-margaret-penelope-gordon-e6eabc | ORDINARY | 0 | 0.00% |
THEBROOKS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06707973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 288 Southbury Road, Enfield, Middlesex, EN1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN ISMAILsophymarine-openregistry-h-osman-ismail-1212b9 | ORDINARY | 3 | 60.00% |
| CARL FLETCHERsophymarine-openregistry-h-carl-fletcher-3c7a20 | ORDINARY | 1 | 20.00% |
| FRANKIE JO FLETCHsophymarine-openregistry-h-frankie-jo-fletch-179614 | ORDINARY | 1 | 20.00% |
| JAYESH LAKHANIsophymarine-openregistry-h-jayesh-lakhani-44c42a | ORDINARY | 1 | 20.00% |
LIBRI PUBLISHING LIMITED
sophymarine-openregistry-gb-06792310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 2nd Floor, Enfield, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER SIVAKsophymarine-openregistry-h-john-alexander-sivak-c5ebe9 | ORDINARY | 83 | |
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY | 28 | |
| ROGER JAMES AMOSsophymarine-openregistry-h-roger-james-amos-286f9a | ORDINARY | 27 | |
| NEIL JAMES JERVISsophymarine-openregistry-h-neil-james-jervis-aaf43d | ORDINARY | 0 | |
475 KINGSLAND ROAD LIMITED
sophymarine-openregistry-gb-06918598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Culloden Road, Enfield, EN2 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CORDELIA ANNE BARWICKsophymarine-openregistry-h-emma-cordelia-anne-barwick-4fa81f | ORDINARY | 2 | |
| MARIELA HERNANDEZsophymarine-openregistry-h-mariela-hernandez-28e309 | ORDINARY | 2 | |
| MATHEOS LEFTERIS DIOGENOUSsophymarine-openregistry-h-matheos-lefteris-diogenous-01d093 | ORDINARY | 2 | |
| MATILDE HERNANDEZsophymarine-openregistry-h-matilde-hernandez-e43f91 | ORDINARY | 2 | |
EQUIGROW LIMITED
sophymarine-openregistry-gb-07576263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cattlegate Farm, Enfield, Middlesex, EN2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CLUTTERBUCKsophymarine-openregistry-h-allan-clutterbuck-6e6bf1 | ORDINARY | 4,500 | |
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | ORDINARY | 1,834 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1,833 | |
| HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1b | ORDINARY | 1,833 | |
TCL FORMWORK LTD
sophymarine-openregistry-gb-07851666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 3 Wharf Road, Enfield, Middlesex, EN3 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERARD TOGHERsophymarine-openregistry-h-david-gerard-togher-ccb726 | ORDINARY | 50 | 50.00% |
| WILLIAM CHRISTOPHER TOGHERsophymarine-openregistry-h-william-christopher-togher-e6d6e2 | ORDINARY | 50 | 50.00% |
| ANGELA TOGHERsophymarine-openregistry-h-angela-togher-e8c9dd | ORDINARY | 0 | 0.00% |
| SHARON TOGHERsophymarine-openregistry-h-sharon-togher-7fa3d2 | ORDINARY | 0 | 0.00% |
RISHABHDEV DEVELOPMENTS LTD
sophymarine-openregistry-gb-09070754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Rowantree Road, Enfield, Middlesex, EN2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI SANJIV SHAHsophymarine-openregistry-h-priti-sanjiv-shah-d4d6b8 | ORDINARY | 30 | |
| SANJIV SHANTILAL SHAHsophymarine-openregistry-h-sanjiv-shantilal-shah-b4c0f9 | ORDINARY | 30 | |
| MEGHA SHAHsophymarine-openregistry-h-megha-shah-274c77 | ORDINARY | 20 | |
| RISHABHDEV SANJIV SHAHsophymarine-openregistry-h-rishabhdev-sanjiv-shah-fd9efe | ORDINARY | 20 | |
R. FEAR LIMITED
sophymarine-openregistry-gb-09333540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Gentlemans Row, Enfield, EN2 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY ALICE DOBSONsophymarine-openregistry-h-fay-alice-dobson-dacde9 | ORDINARY | 31 | |
| AMY WILESsophymarine-openregistry-h-amy-wiles-bb8006 | ORDINARY | 24 | |
| ROBERT LEWIS WILESsophymarine-openregistry-h-robert-lewis-wiles-0e94a5 | ORDINARY | 24 | |
| ROSEMARY HELLEN WILESsophymarine-openregistry-h-rosemary-hellen-wiles-2394f8 | ORDINARY | 21 | |
YADCO TRADING GROUP LTD
sophymarine-openregistry-gb-09495017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1-2 Plaza Business Centre, Enfield, Middlesex, EN3 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALEEM YADALLEEsophymarine-openregistry-h-mohammed-saleem-yadallee-2017fb | ORD | 100 | |
| BHAYE NAUSHAD RUHOMUTALLYsophymarine-openregistry-h-bhaye-naushad-ruhomutally-0db0b3 | ORD | 0 | |
| NABEEL ALIsophymarine-openregistry-h-nabeel-ali-fbfa1f | ORD | 0 | |
| ROBERT MARAMPA LARTEYsophymarine-openregistry-h-robert-marampa-lartey-d04ac3 | ORD | 0 | |
GJAM EVENTS SPECIALIST LIMITED
sophymarine-openregistry-gb-10020486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Wellington Avenue, Enfield, Middlesex, N9 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH THOMPSONsophymarine-openregistry-h-judith-thompson-81bb5a | ORD | 100 | |
| ANNMARIE TAYLORsophymarine-openregistry-h-annmarie-taylor-db57f3 | ORD | 0 | |
| JULIUS THOMPSONsophymarine-openregistry-h-julius-thompson-9e90b8 | ORD | 0 | |
| NEVILLE TAYLORsophymarine-openregistry-h-neville-taylor-4b0980 | ORD | 0 | |
STERLING FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-10431550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 296 Willow Road, Enfield, EN1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRAKUMAR JASHBHAI PATELsophymarine-openregistry-h-bhupendrakumar-jashbhai-patel-3029b3 | ORDINARY | 25 | 25.00% |
| PUSHPALATABEN BHUPENDRA KUMAR PATELsophymarine-openregistry-h-pushpalataben-bhupendra-kumar-patel-3f3a0e | ORDINARY | 25 | 25.00% |
| SHIRIL PATELsophymarine-openregistry-h-shiril-patel-ab246a | ORDINARY | 25 | 25.00% |
| TEENA PATELsophymarine-openregistry-h-teena-patel-d09cf9 | ORDINARY | 25 | 25.00% |
ZSJ CONSULTING LIMITED
sophymarine-openregistry-gb-10663958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Delhi Road, Enfield, EN1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR AYAZsophymarine-openregistry-h-tahir-ayaz-b69610 | ORDINARY | 62 | |
| AMELIA AYAZsophymarine-openregistry-h-amelia-ayaz-02d76a | ORDINARY | 29 | |
| MAIRA AYAZsophymarine-openregistry-h-maira-ayaz-1e4ed7 | ORDINARY | 29 | |
| JAVERIA KHANsophymarine-openregistry-h-javeria-khan-04cd9e | ORDINARY | 0 | |
KISS THE HIPPO COFFEE LIMITED
sophymarine-openregistry-gb-10748647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 33 Woodall Road,, Enfield, London, EN3 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN ERENsophymarine-openregistry-h-can-eren-d1b9f6 | ORDINARY | 47,000 | |
| EMRE ERENsophymarine-openregistry-h-emre-eren-9fcf7f | ORDINARY | 47,000 | |
| ALI CAN DAMGACIsophymarine-openregistry-h-ali-can-damgaci-326ed6 | ORDINARY | 3,000 | |
| ESIN MAYA ZARAsophymarine-openregistry-h-esin-maya-zara-275067 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KISS THE HIPPO ROASTERY LIMITEDsophymarine-openregistry-gb-10748634 | Holds shares in | ORDINARY |
| KISS THE HIPPO RICHMOND LIMITEDsophymarine-openregistry-gb-10748684 | Holds shares in | ORDINARY |
MEMBER BENEFITS LTD
sophymarine-openregistry-gb-11058740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73120 — Media representation services
74100 — specialised design activities - Registered office
- 10-12 Lumina Way, Enfield, EN1 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHIMSTERsophymarine-openregistry-h-peter-whimster-9f01b7 | ORDINARY | 50 | |
| DEREK MORRISON-BOWENsophymarine-openregistry-h-derek-morrison-bowen-5ee15b | ORDINARY | 45 | |
| ROSE CLARKEsophymarine-openregistry-h-rose-clarke-d93976 | ORDINARY | 5 | |
| PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81 | ORDINARY | 0 | |
ROYAL WHARF PROPERTIES LTD
sophymarine-openregistry-gb-11175452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- 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
- 69 Catisfield Road, Enfield, EN3 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SIKYUREKsophymarine-openregistry-h-ali-sikyurek-0411ce | ORDINARY | 1 | |
| MUSTAFA BALINsophymarine-openregistry-h-mustafa-balin-734b12 | ORDINARY | 1 | |
| SAIT TEMIZ DERINKUYUsophymarine-openregistry-h-sait-temiz-derinkuyu-2a7f56 | ORDINARY | 1 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
YANG LONDON LTD
sophymarine-openregistry-gb-11376359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31-33 Silver Street, Enfield, EN1 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE OZYANDIsophymarine-openregistry-h-emre-ozyandi-65be44 | ORDINARY | 51 | |
| AZMI PALAsophymarine-openregistry-h-azmi-pala-0bbb54 | ORDINARY | 33 | |
| ENIS ATAOGLUsophymarine-openregistry-h-enis-ataoglu-9b3f29 | ORDINARY | 16 | |
| GARIP YOLDAS PALAsophymarine-openregistry-h-garip-yoldas-pala-119536 | ORDINARY | 0 | |
JRM MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11648214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 92 Merryhills Drive, Enfield, EN2 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI RACHNAsophymarine-openregistry-h-jyoti-rachna-3f2404 | ORDINARY | 30 | |
| MANOJ KUMAR MAKHARIAsophymarine-openregistry-h-manoj-kumar-makharia-0942e9 | ORDINARY | 30 | |
| ANANYA MAKHARIAsophymarine-openregistry-h-ananya-makharia-e94fc1 | ORDINARY | 20 | |
| RAHUL MAKHARIAsophymarine-openregistry-h-rahul-makharia-bdf349 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| JRM ASSOCIATES PROPERTIES LTDsophymarine-openregistry-gb-14293569 | Holds shares in | ORDINARY |
J R E K PROPERTY LTD
sophymarine-openregistry-gb-11683529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- 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 |
|---|
| EDAN GAD LEVYsophymarine-openregistry-h-edan-gad-levy-031efe | ORDINARY | 1 | 33.33% |
| KRZYSZTOF KULPAsophymarine-openregistry-h-krzysztof-kulpa-3f04ec | ORDINARY | 1 | 33.33% |
| RON LEVYsophymarine-openregistry-h-ron-levy-861c8d | ORDINARY | 1 | 33.33% |
| JOSEPH NAHOMEsophymarine-openregistry-h-joseph-nahome-2fde13 | ORDINARY | 0 | 0.00% |
LUC CLOTHING LIMITED
sophymarine-openregistry-gb-11709452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Tudor Suite, Enfield, Middlesex, EN2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES KLEINsophymarine-openregistry-h-paul-james-klein-9c0272 | ORDINARY | 43 | 43.00% |
| PAUL MATTHEW WOODsophymarine-openregistry-h-paul-matthew-wood-c9f2ea | ORDINARY | 43 | 43.00% |
| DARRYL LEIGH JOHN STEWARTsophymarine-openregistry-h-darryl-leigh-john-stewart-d0a19b | ORDINARY | 14 | 14.00% |
| BIANCA SOBELLsophymarine-openregistry-h-bianca-sobell-6bb3eb | ORDINARY | 0 | 0.00% |