UK companies/Enfield/Page 16

Companies in Enfield and their shareholdersPage 16 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 73 shareholdings and 5 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
73
Related parties
5

BEATRICE SHILLING LTD

sophymarine-openregistry-gb-07052077
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
187 Baker Street, Enfield, EN1 3JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUNCAN WOODFORDsophymarine-openregistry-h-james-duncan-woodford-eb6aacORDINARY B10
JAMES DUNCAN WOODFORDsophymarine-openregistry-h-james-duncan-woodford-eb6aacORDINARY D10
JAMES DUNCAN WOODFORDsophymarine-openregistry-h-james-duncan-woodford-eb6aacORDINARY C10
JAMES DUNCAN WOODFORDsophymarine-openregistry-h-james-duncan-woodford-eb6aacORDINARY A10
NOEL LYONSsophymarine-openregistry-h-noel-lyons-a1cb65ORDINARY C0
RACHEL CATHERINE ELIZABETH BERNASCONIsophymarine-openregistry-h-rachel-catherine-elizabeth-bernasconi-ff95e0ORDINARY D0

F.J.WHITMAN & SONS LIMITED

sophymarine-openregistry-gb-00772454
Status
Active
Type
Private Limited Company
Incorporated
30/08/1963
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01240 — Growing of pome fruits and stone fruits
01290 — Growing of other perennial crops
Registered office
Parkside Farm, Enfield, EN2 8LA

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JANICE ANN WHITMANsophymarine-openregistry-h-margaret-janice-ann-whitman-531590ORDINARY C3,000
R.A. WHITMANsophymarine-openregistry-h-r-a-whitman-3126daORDINARY A2,846
R.A. WHITMANsophymarine-openregistry-h-r-a-whitman-3126daORDINARY B1,775
MARGARET JANICE ANN WHITMANsophymarine-openregistry-h-margaret-janice-ann-whitman-531590ORDINARY A800
N.C. WHITMANsophymarine-openregistry-h-n-c-whitman-b31b8aORDINARY A354

LEAWOOD BUILDERS LIMITED

sophymarine-openregistry-gb-01093534
Status
Active
Type
Private Limited Company
Incorporated
31/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
68 Hillside Crescent, Enfield, Middlesex, EN2 0HR

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ANNE HIDEsophymarine-openregistry-h-susan-anne-hide-7f6e2fORDINARY18,000
PHILIP HIDEsophymarine-openregistry-h-philip-hide-580bb1ORDINARY1,000
STEPHEN HIDEsophymarine-openregistry-h-stephen-hide-c9d34eORDINARY1,000
STEPHEN HIDEsophymarine-openregistry-h-stephen-hide-c9d34eORDINARY B100
SUSAN ANNE HIDEsophymarine-openregistry-h-susan-anne-hide-7f6e2fORDINARY A100

CLEANAGAIN LIMITED

sophymarine-openregistry-gb-03313353
Status
Active
Type
Private Limited Company
Incorporated
05/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL REEVES WALKERsophymarine-openregistry-h-ian-paul-reeves-walker-14e232ORDINARY40
DENISE WALKERsophymarine-openregistry-h-denise-walker-873e44A ORDINARY30
OLIVER WALKERsophymarine-openregistry-h-oliver-walker-985032B ORDINARY18
DENISE WALKERsophymarine-openregistry-h-denise-walker-873e44B ORDINARY6
IAN PAUL REEVES WALKERsophymarine-openregistry-h-ian-paul-reeves-walker-14e232B ORDINARY6

NETWORK BUSINESS CALL LIMITED

sophymarine-openregistry-gb-03495586
Status
Active
Type
Private Limited Company
Incorporated
20/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Stones Masons Yard, Enfield, Middlesex, EN1 1PR

Direct shareholders

ShareholderShare classShares held% of class
NETWORK VOICE & DATA LIMITEDsophymarine-openregistry-gb-01633016ORDINARY A50100.00%
NETWORK VOICE & DATA LIMITEDsophymarine-openregistry-gb-01633016ORDINARY B2554.35%
NETWORK COMMUNICATIONS GROUP LIMITED PENSION AS TRUSTEE OF NETWORK COMMUNICATIONS GROUP LIMITED PENSIONsophymarine-openregistry-h-network-communications-group-limited-pen-60b294ORDINARY B2145.65%
NET TECH GROUP LIMITEDsophymarine-openregistry-gb-02970252ORDINARY C4100.00%

FISHER DARVILLE HOLDINGS LIMITED

sophymarine-openregistry-gb-04281516
Status
Active
Type
Private Limited Company
Incorporated
04/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
68 Bilton Way, Enfield, Middlesex, EN3 7NH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CLIVE UMFREVILLE FISHERsophymarine-openregistry-h-anthony-clive-umfreville-fisher-223833A SHARES5,006100.00%
IWAN CLIVE UMFREVILLE FISHERsophymarine-openregistry-h-iwan-clive-umfreville-fisher-a17291B SHARES2,502100.00%
VALERIE MARGARET ELIZABETH DARVILLEsophymarine-openregistry-h-valerie-margaret-elizabeth-darville-e1a235C SHARES2,502100.00%

Related parties

PartyRelationshipDetail
TENSID UK LTDsophymarine-openregistry-gb-02308378Holds shares inA ORDINARY
CHELA LTDsophymarine-openregistry-gb-02768529Holds shares inA SHARES
UNISPEC CHEMICALS LIMITEDsophymarine-openregistry-gb-06722455Holds shares inORDINARY

C R HARROWER LIMITED

sophymarine-openregistry-gb-06027245
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERT HARROWERsophymarine-openregistry-h-craig-robert-harrower-64fe21ORDINARY98100.00%
RACHEL HARROWERsophymarine-openregistry-h-rachel-harrower-808cebB ORDINARY1100.00%
WENDY MARGARET HARROWERsophymarine-openregistry-h-wendy-margaret-harrower-8d7f62A ORDINARY1100.00%

GRANITE DIRECT LIMITED

sophymarine-openregistry-gb-06068399
Status
Active
Type
Private Limited Company
Incorporated
25/01/2007
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 22 Culver Garden Centre Cattlegate Road, Enfield, Middlesex, EN2 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY50
ERROL TAYLORsophymarine-openregistry-h-errol-taylor-0ba3b3ORDINARY50
ANDREW CHARLES TAYLORsophymarine-openregistry-h-andrew-charles-taylor-70ef46A ORDINARY1
ERROL TAYLORsophymarine-openregistry-h-errol-taylor-0ba3b3B ORDINARY1

YADLY MARKETING COMPANY LTD

sophymarine-openregistry-gb-06248529
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Units 1-2 Plaza Business Centre, Enfield, Middlesex, EN3 7PH

Direct shareholders

ShareholderShare classShares held% of class
MR MOHAMMAD SALEEM YADALLEEsophymarine-openregistry-h-mr-mohammad-saleem-yadallee-cce962ORDINARY100100.00%
MISS SALEENA YADALLEEsophymarine-openregistry-h-miss-saleena-yadallee-c99639C ORDINARY0
MRS BEGUM YADALLEEsophymarine-openregistry-h-mrs-begum-yadallee-41c0c4B ORDINARY0

PRINT4UK LTD

sophymarine-openregistry-gb-06625080
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 17 Watermill Business Center, Enfield, Middlesex, EN3 7XF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BRADYsophymarine-openregistry-h-christopher-john-brady-b61882ORDINARY ''A''48100.00%
TARA BRADYsophymarine-openregistry-h-tara-brady-53670dORDINARY ''B''1100.00%
TOMMIE BRADYsophymarine-openregistry-h-tommie-brady-c612a3ORDINARY "C"1100.00%
CHRISTOPHER JOHN BRADYsophymarine-openregistry-h-christopher-john-brady-b61882ORDINARY "C"00.00%

BULLSMOOR DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07204060
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
63 Bullsmoor Lane, Enfield, Middlesex, EN3 6TG

Direct shareholders

ShareholderShare classShares held% of class
SHABBIR JAGANIsophymarine-openregistry-h-shabbir-jagani-bb0d76A ORDINARY50100.00%
ABBAS JAGANIsophymarine-openregistry-h-abbas-jagani-2ef4aeB ORDINARY25100.00%
MASUMA JAGANIsophymarine-openregistry-h-masuma-jagani-c7d387C ORDINARY25100.00%

J.F.KELLY ELECTRICAL LIMITED

sophymarine-openregistry-gb-07556735
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
CRANVIEW LTDsophymarine-openregistry-gb-14701728C ORDINARY100
EMMA KELLYsophymarine-openregistry-h-emma-kelly-d18e3dB ORDINARY100
JOHN KELLYsophymarine-openregistry-gb-R0000420'A' ORDINARY100

KP-FITTERS LTD

sophymarine-openregistry-gb-07799377
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
86 Linwood Crescent, Enfield, EN1 4UR

Direct shareholders

ShareholderShare classShares held% of class
KOSTADIN POPOVsophymarine-openregistry-h-kostadin-popov-fd80b8A ORDINARY65100.00%
SOFIA VARBEVAsophymarine-openregistry-h-sofia-varbeva-ae806eC ORDINARY35100.00%
NADYA VARBEVAsophymarine-openregistry-h-nadya-varbeva-171e97B ORDINARY0

THORNDON INVESTMENTS LTD

sophymarine-openregistry-gb-08574803
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Silver Rose, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOCOCKsophymarine-openregistry-h-john-mocock-d7d7d7ORDINARY J1100.00%
RAINA GEORGIA MOCOCKsophymarine-openregistry-h-raina-georgia-mocock-bb0c08ORDINARY R1100.00%
SAM EDWARD MOCOCKsophymarine-openregistry-h-sam-edward-mocock-6bbf29ORDINARY S1100.00%

Related parties

PartyRelationshipDetail
4 RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-06122976Holds shares inORDINARY
EURO SITE SERVICES LTDsophymarine-openregistry-gb-11143572Holds shares inORDINARY J

LIJE LTD

sophymarine-openregistry-gb-08720411
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
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-98f618A ORDINARY500100.00%
LIJIE FANGsophymarine-openregistry-h-lijie-fang-6b5e6aB ORDINARY400100.00%
YUZHOU LIANGsophymarine-openregistry-h-yuzhou-liang-42ac77C ORDINARY100100.00%

TEMPLEGATE RETAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08849195
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
896 Great Cambridge Road, Enfield, Middlesex, EN1 4JT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CLIFFORD REEVESsophymarine-openregistry-h-joseph-clifford-reeves-fb38f9A ORDINARY33100.00%
SALIH FIKRIsophymarine-openregistry-h-salih-fikri-11b430C ORDINARY33100.00%
SIMON ROBERT PORTERsophymarine-openregistry-h-simon-robert-porter-354db9B ORDINARY33100.00%

WHOOPS WHEEL FIX IT LIMITED

sophymarine-openregistry-gb-08917589
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit1, 38, Enfield, EN1 1TH

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARALAMBOUSsophymarine-openregistry-h-adam-charalambous-7e30a2ORDINARY C50100.00%
MARK RONALD DALE FURNEAUXsophymarine-openregistry-h-mark-ronald-dale-furneaux-9fff50ORDINARY B50100.00%
SIMON JAMES RODNEY FURNEAUXsophymarine-openregistry-h-simon-james-rodney-furneaux-5126b5ORDINARY A50100.00%

EYEHEALTH LONDON LIMITED

sophymarine-openregistry-gb-09354036
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
LEELANANDA UPAIL ABEYSIRIsophymarine-openregistry-h-leelananda-upail-abeysiri-389de0A ORDINARY1100.00%
POORNA ABEYSIRIsophymarine-openregistry-h-poorna-abeysiri-37c880ORDINARY1100.00%
PUSHPA MANOHARI ABEYSIRIsophymarine-openregistry-h-pushpa-manohari-abeysiri-8e033aB ORDINARY1100.00%

HILARY ALEXANDER TRAVEL LIMITED

sophymarine-openregistry-gb-10335625
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
HILARY RACHEL ALEXANDERsophymarine-openregistry-h-hilary-rachel-alexander-fc165eORDINARY H1100.00%
RUDY ALEXANDERsophymarine-openregistry-h-rudy-alexander-3af799ORDINARY R1100.00%
SAM ALEXANDERsophymarine-openregistry-h-sam-alexander-c6a092ORDINARY S1100.00%

BOTAN TRADING LTD

sophymarine-openregistry-gb-10503534
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
214 Baker Street, Enfield, EN1 3JY

Direct shareholders

ShareholderShare classShares held% of class
HAMDULLAH ERDOGANsophymarine-openregistry-h-hamdullah-erdogan-5efb0cA ORDINARY50
HAMDULLAH ERDOGANsophymarine-openregistry-h-hamdullah-erdogan-5efb0cB ORDINARY30
HELIN GULSENsophymarine-openregistry-h-helin-gulsen-fdf504C ORDINARY20
AHMET KOZsophymarine-openregistry-h-ahmet-koz-16eca2B ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.