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.

Post town
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
80
Related parties
3

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

ShareholderShare classShares held% of class
JOHN KIERAN HOWLEYsophymarine-openregistry-h-john-kieran-howley-a0810eORDINARY40
JOHN JOSEPH HOWLEYsophymarine-openregistry-h-john-joseph-howley-26de83ORDINARY30
NORA HOWLEYsophymarine-openregistry-h-nora-howley-42ef6bORDINARY15
SEAN JOSEPH HOWLEYsophymarine-openregistry-h-sean-joseph-howley-62d2c9ORDINARY15

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

ShareholderShare classShares held% of class
CAKE BOX HOLDINGS PLCsophymarine-openregistry-gb-08777765ORDINARY10,000100.00%
ASHFAQ KHANsophymarine-openregistry-h-ashfaq-khan-0ef6e1ORDINARY00.00%
HAROON RASHIDsophymarine-openregistry-gb-14420825ORDINARY00.00%
MARGARET PENELOPE GORDONsophymarine-openregistry-h-margaret-penelope-gordon-e6eabcORDINARY00.00%

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

ShareholderShare classShares held% of class
OSMAN ISMAILsophymarine-openregistry-h-osman-ismail-1212b9ORDINARY360.00%
CARL FLETCHERsophymarine-openregistry-h-carl-fletcher-3c7a20ORDINARY120.00%
FRANKIE JO FLETCHsophymarine-openregistry-h-frankie-jo-fletch-179614ORDINARY120.00%
JAYESH LAKHANIsophymarine-openregistry-h-jayesh-lakhani-44c42aORDINARY120.00%

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

ShareholderShare classShares held% of class
JOHN ALEXANDER SIVAKsophymarine-openregistry-h-john-alexander-sivak-c5ebe9ORDINARY83
STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13ORDINARY28
ROGER JAMES AMOSsophymarine-openregistry-h-roger-james-amos-286f9aORDINARY27
NEIL JAMES JERVISsophymarine-openregistry-h-neil-james-jervis-aaf43dORDINARY0

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

ShareholderShare classShares held% of class
EMMA CORDELIA ANNE BARWICKsophymarine-openregistry-h-emma-cordelia-anne-barwick-4fa81fORDINARY2
MARIELA HERNANDEZsophymarine-openregistry-h-mariela-hernandez-28e309ORDINARY2
MATHEOS LEFTERIS DIOGENOUSsophymarine-openregistry-h-matheos-lefteris-diogenous-01d093ORDINARY2
MATILDE HERNANDEZsophymarine-openregistry-h-matilde-hernandez-e43f91ORDINARY2

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

ShareholderShare classShares held% of class
ALLAN CLUTTERBUCKsophymarine-openregistry-h-allan-clutterbuck-6e6bf1ORDINARY4,500
ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62ORDINARY1,834
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1,833
HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1bORDINARY1,833

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

ShareholderShare classShares held% of class
DAVID GERARD TOGHERsophymarine-openregistry-h-david-gerard-togher-ccb726ORDINARY5050.00%
WILLIAM CHRISTOPHER TOGHERsophymarine-openregistry-h-william-christopher-togher-e6d6e2ORDINARY5050.00%
ANGELA TOGHERsophymarine-openregistry-h-angela-togher-e8c9ddORDINARY00.00%
SHARON TOGHERsophymarine-openregistry-h-sharon-togher-7fa3d2ORDINARY00.00%

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

ShareholderShare classShares held% of class
PRITI SANJIV SHAHsophymarine-openregistry-h-priti-sanjiv-shah-d4d6b8ORDINARY30
SANJIV SHANTILAL SHAHsophymarine-openregistry-h-sanjiv-shantilal-shah-b4c0f9ORDINARY30
MEGHA SHAHsophymarine-openregistry-h-megha-shah-274c77ORDINARY20
RISHABHDEV SANJIV SHAHsophymarine-openregistry-h-rishabhdev-sanjiv-shah-fd9efeORDINARY20

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

ShareholderShare classShares held% of class
FAY ALICE DOBSONsophymarine-openregistry-h-fay-alice-dobson-dacde9ORDINARY31
AMY WILESsophymarine-openregistry-h-amy-wiles-bb8006ORDINARY24
ROBERT LEWIS WILESsophymarine-openregistry-h-robert-lewis-wiles-0e94a5ORDINARY24
ROSEMARY HELLEN WILESsophymarine-openregistry-h-rosemary-hellen-wiles-2394f8ORDINARY21

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

ShareholderShare classShares held% of class
MOHAMMED SALEEM YADALLEEsophymarine-openregistry-h-mohammed-saleem-yadallee-2017fbORD100
BHAYE NAUSHAD RUHOMUTALLYsophymarine-openregistry-h-bhaye-naushad-ruhomutally-0db0b3ORD0
NABEEL ALIsophymarine-openregistry-h-nabeel-ali-fbfa1fORD0
ROBERT MARAMPA LARTEYsophymarine-openregistry-h-robert-marampa-lartey-d04ac3ORD0

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

ShareholderShare classShares held% of class
JUDITH THOMPSONsophymarine-openregistry-h-judith-thompson-81bb5aORD100
ANNMARIE TAYLORsophymarine-openregistry-h-annmarie-taylor-db57f3ORD0
JULIUS THOMPSONsophymarine-openregistry-h-julius-thompson-9e90b8ORD0
NEVILLE TAYLORsophymarine-openregistry-h-neville-taylor-4b0980ORD0

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

ShareholderShare classShares held% of class
BHUPENDRAKUMAR JASHBHAI PATELsophymarine-openregistry-h-bhupendrakumar-jashbhai-patel-3029b3ORDINARY2525.00%
PUSHPALATABEN BHUPENDRA KUMAR PATELsophymarine-openregistry-h-pushpalataben-bhupendra-kumar-patel-3f3a0eORDINARY2525.00%
SHIRIL PATELsophymarine-openregistry-h-shiril-patel-ab246aORDINARY2525.00%
TEENA PATELsophymarine-openregistry-h-teena-patel-d09cf9ORDINARY2525.00%

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

ShareholderShare classShares held% of class
TAHIR AYAZsophymarine-openregistry-h-tahir-ayaz-b69610ORDINARY62
AMELIA AYAZsophymarine-openregistry-h-amelia-ayaz-02d76aORDINARY29
MAIRA AYAZsophymarine-openregistry-h-maira-ayaz-1e4ed7ORDINARY29
JAVERIA KHANsophymarine-openregistry-h-javeria-khan-04cd9eORDINARY0

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

ShareholderShare classShares held% of class
CAN ERENsophymarine-openregistry-h-can-eren-d1b9f6ORDINARY47,000
EMRE ERENsophymarine-openregistry-h-emre-eren-9fcf7fORDINARY47,000
ALI CAN DAMGACIsophymarine-openregistry-h-ali-can-damgaci-326ed6ORDINARY3,000
ESIN MAYA ZARAsophymarine-openregistry-h-esin-maya-zara-275067ORDINARY3,000

Related parties

PartyRelationshipDetail
KISS THE HIPPO ROASTERY LIMITEDsophymarine-openregistry-gb-10748634Holds shares inORDINARY
KISS THE HIPPO RICHMOND LIMITEDsophymarine-openregistry-gb-10748684Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PETER WHIMSTERsophymarine-openregistry-h-peter-whimster-9f01b7ORDINARY50
DEREK MORRISON-BOWENsophymarine-openregistry-h-derek-morrison-bowen-5ee15bORDINARY45
ROSE CLARKEsophymarine-openregistry-h-rose-clarke-d93976ORDINARY5
PETER CAMPBELLsophymarine-openregistry-h-peter-campbell-d7bc81ORDINARY0

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

ShareholderShare classShares held% of class
ALI SIKYUREKsophymarine-openregistry-h-ali-sikyurek-0411ceORDINARY1
MUSTAFA BALINsophymarine-openregistry-h-mustafa-balin-734b12ORDINARY1
SAIT TEMIZ DERINKUYUsophymarine-openregistry-h-sait-temiz-derinkuyu-2a7f56ORDINARY1
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

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

ShareholderShare classShares held% of class
EMRE OZYANDIsophymarine-openregistry-h-emre-ozyandi-65be44ORDINARY51
AZMI PALAsophymarine-openregistry-h-azmi-pala-0bbb54ORDINARY33
ENIS ATAOGLUsophymarine-openregistry-h-enis-ataoglu-9b3f29ORDINARY16
GARIP YOLDAS PALAsophymarine-openregistry-h-garip-yoldas-pala-119536ORDINARY0

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

ShareholderShare classShares held% of class
JYOTI RACHNAsophymarine-openregistry-h-jyoti-rachna-3f2404ORDINARY30
MANOJ KUMAR MAKHARIAsophymarine-openregistry-h-manoj-kumar-makharia-0942e9ORDINARY30
ANANYA MAKHARIAsophymarine-openregistry-h-ananya-makharia-e94fc1ORDINARY20
RAHUL MAKHARIAsophymarine-openregistry-h-rahul-makharia-bdf349ORDINARY20

Related parties

PartyRelationshipDetail
JRM ASSOCIATES PROPERTIES LTDsophymarine-openregistry-gb-14293569Holds shares inORDINARY

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

ShareholderShare classShares held% of class
EDAN GAD LEVYsophymarine-openregistry-h-edan-gad-levy-031efeORDINARY133.33%
KRZYSZTOF KULPAsophymarine-openregistry-h-krzysztof-kulpa-3f04ecORDINARY133.33%
RON LEVYsophymarine-openregistry-h-ron-levy-861c8dORDINARY133.33%
JOSEPH NAHOMEsophymarine-openregistry-h-joseph-nahome-2fde13ORDINARY00.00%

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

ShareholderShare classShares held% of class
PAUL JAMES KLEINsophymarine-openregistry-h-paul-james-klein-9c0272ORDINARY4343.00%
PAUL MATTHEW WOODsophymarine-openregistry-h-paul-matthew-wood-c9f2eaORDINARY4343.00%
DARRYL LEIGH JOHN STEWARTsophymarine-openregistry-h-darryl-leigh-john-stewart-d0a19bORDINARY1414.00%
BIANCA SOBELLsophymarine-openregistry-h-bianca-sobell-6bb3ebORDINARY00.00%