UK companies/Enfield/Page 17
Companies in Enfield and their shareholdersPage 17 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 76 shareholdings and 4 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
LONDONER KEBABS LTD
sophymarine-openregistry-gb-11376282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIR SHALAsophymarine-openregistry-h-ilir-shala-9a728b | B ORDINARY | 1 | 100.00% |
| ZEJN SHERIFIsophymarine-openregistry-h-zejn-sherifi-149841 | C ORDINARY | 1 | 100.00% |
| ILIR SHALA AND ZEJN SHERIFIsophymarine-openregistry-h-ilir-shala-and-zejn-sherifi-944ce7 | A ORDINARY | 0 | |
GEL PROPERTY LIMITED
sophymarine-openregistry-gb-11756621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- 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 |
|---|
| HARTEX LTDsophymarine-openregistry-gb-09874625 | O ORDINARY | 100 | |
| L C ANDREWS LTDsophymarine-openregistry-gb-09124950 | L ORDINARY | 100 | |
| HARTEX LTDsophymarine-openregistry-gb-09874625 | G ORDINARY | 50 | |
| L C ANDREWS LTDsophymarine-openregistry-gb-09124950 | G ORDINARY | 50 | |
| 13G ENGINEEING LTDsophymarine-openregistry-h-13g-engineeing-ltd-d915ea | G ORDINARY | 0 | |
STUART WARD CABINETS LTD
sophymarine-openregistry-gb-13278195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNEDY WARDsophymarine-openregistry-h-stuart-kennedy-ward-42f5a1 | ORDINARY | 100 | |
| HARRISON KENNEDY WARDsophymarine-openregistry-h-harrison-kennedy-ward-7ece0a | B ORDINARY | 10 | |
| KITTY SAMANTHA WARDsophymarine-openregistry-h-kitty-samantha-ward-b2d6c8 | A ORDINARY | 10 | |
ZEN LIGHTING LTD
sophymarine-openregistry-gb-13398701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD HORNER-GLISTERsophymarine-openregistry-h-charles-edward-horner-glister-780653 | ORDINARY | 100 | |
| ALFIE HORNER-GLISTERsophymarine-openregistry-h-alfie-horner-glister-9b8517 | A ORDINARY | 10 | |
| DANIELLE HORNER-GLISTERsophymarine-openregistry-h-danielle-horner-glister-598ba4 | B ORDINARY | 10 | |
NOUS TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-13407325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Walsingham Road, Enfield, EN2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GADSDONsophymarine-openregistry-h-marc-gadsdon-2e626b | ORDINARY A | 60 | 60.00% |
| MARC GADSDONsophymarine-openregistry-h-marc-gadsdon-2e626b | ORDINARY C | 60 | 60.00% |
| MARC GADSDONsophymarine-openregistry-h-marc-gadsdon-2e626b | ORDINARY B | 60 | 60.00% |
| ADRIANO CATALUDDIsophymarine-openregistry-h-adriano-cataluddi-1fd9d7 | ORDINARY C | 40 | 40.00% |
| ADRIANO CATALUDDIsophymarine-openregistry-h-adriano-cataluddi-1fd9d7 | ORDINARY B | 40 | 40.00% |
| ADRIANO CATALUDDIsophymarine-openregistry-h-adriano-cataluddi-1fd9d7 | ORDINARY A | 40 | 40.00% |
| NOUS HOLDINGSsophymarine-openregistry-gb-03758538 | ORDINARY C | 0 | 0.00% |
| NOUS HOLDINGSsophymarine-openregistry-gb-03758538 | ORDINARY B | 0 | 0.00% |
| NOUS HOLDINGSsophymarine-openregistry-gb-03758538 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN-TUITION NETWORKS LIMITEDsophymarine-openregistry-gb-04401131 | Holds shares in | ORDINARY · 100.00% |
| LOGICATA LTDsophymarine-openregistry-gb-12218995 | Holds shares in | ORDINARY A · 70.00% |
IMPERIAL UW LIMITED
sophymarine-openregistry-gb-14498849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COLMANsophymarine-openregistry-h-david-john-colman-d6aae2 | ORDINARY D 1 GBP | 50 | |
| HELANA MURLEYsophymarine-openregistry-h-helana-murley-6d1766 | ORDINARY H 1 GBP | 50 | |
| MARK ANTONY KEMPsophymarine-openregistry-h-mark-antony-kemp-d2f60b | ORDINARY M 1 GBP | 50 | |
PARATON PROPERTIES LIMITED
sophymarine-openregistry-gb-01048545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Glasgow Stud, Enfield, EN2 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SAMSONsophymarine-openregistry-h-paul-samson-001818 | ORDINARY SHARES A | 270 | |
| BENJAMIN SAMSONsophymarine-openregistry-h-benjamin-samson-a778e1 | ORDINARY SHARES A | 180 | |
| PAUL SAMSONsophymarine-openregistry-h-paul-samson-001818 | ORDINARY SHARES B | 100 | |
| DAVID PARSONSsophymarine-openregistry-gb-03959810 | ORDINARY SHARES A | 0 | |
ADVANCE TYRES HOLDINGS LIMITED
sophymarine-openregistry-gb-01853463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 975 Mollison Avenue, Enfield, Middlesex, EN3 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MOONEYsophymarine-openregistry-h-john-james-mooney-9f9bd6 | REDEEMABLE 'B' | 50 | 50.00% |
| JOHN JAMES MOONEYsophymarine-openregistry-h-john-james-mooney-9f9bd6 | ORDINARY | 50 | 50.00% |
| PENELOPE DIANE BEVANsophymarine-openregistry-h-penelope-diane-bevan-58b2c8 | ORDINARY | 50 | 50.00% |
| PENELOPE DIANE BEVANsophymarine-openregistry-h-penelope-diane-bevan-58b2c8 | REDEEMABLE 'B' | 35 | 35.00% |
| LEAH PENELOPE MOONEYsophymarine-openregistry-h-leah-penelope-mooney-e20196 | REDEEMABLE 'B' | 15 | 15.00% |
L C C O ACCOUNTING LIMITED
sophymarine-openregistry-gb-03346175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GUIJARRO-RIVERAsophymarine-openregistry-h-paula-guijarro-rivera-ff9980 | A ORDINARY | 1 | 100.00% |
| RICKY LAWsophymarine-openregistry-h-ricky-law-c745df | ORDINARY | 1 | 100.00% |
| JON SAW LAMsophymarine-openregistry-h-jon-saw-lam-e12a64 | ORDINARY | 0 | 0.00% |
RIVIERA MARITIME MEDIA LIMITED
sophymarine-openregistry-gb-04325757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82302 — Activities of conference organisers - Registered office
- 1st Floor Mitre House, Enfield, Middlesex, EN1 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILSONsophymarine-openregistry-h-anthony-wilson-546926 | A ORDINARY | 300 | 50.00% |
| JOHN MICHAEL GEORGE LABDONsophymarine-openregistry-h-john-michael-george-labdon-fe85ea | A ORDINARY | 300 | 50.00% |
| STEVEN JOHN LABDONsophymarine-openregistry-h-steven-john-labdon-8b049e | B ORDINARY | 300 | 100.00% |
ALAN LANCASTER LIMITED
sophymarine-openregistry-gb-04660045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCAULEY-LANCASTERsophymarine-openregistry-h-william-mcauley-lancaster-c4716a | ORDINARY | 400 | |
| WILLIAM MCAULEY-LANCASTERsophymarine-openregistry-h-william-mcauley-lancaster-c4716a | A ORDINARY | 100 | |
| ALAN LANCASTERsophymarine-openregistry-gb-04660045 | A ORDINARY | 0 | |
| ALAN LANCASTERsophymarine-openregistry-gb-04660045 | ORDINARY | 0 | |
| JOANNE LANCASTERsophymarine-openregistry-h-joanne-lancaster-d389d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS G5 LOCOMOTIVE COMPANY LTDsophymarine-openregistry-gb-06283043 | Holds shares in | ORDINARY · 0.02% |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00061564 | Holds shares in | DEFERRED SHARES 2022 |
MORELAND & CO SOLICITORS LIMITED
sophymarine-openregistry-gb-05777834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Rayleigh House, Enfield, Middlesex, EN1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONISSIOS NICOLAS DIONYSSIOUsophymarine-openregistry-h-dionissios-nicolas-dionyssiou-49dc2b | A ORDINARY | 50 | |
| STAVROULLA DIONISSIOUsophymarine-openregistry-h-stavroulla-dionissiou-0691f6 | A ORDINARY | 50 | |
| MORELAND HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-08766233 | B ORDINARY | 1 | |
COOLAID AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-05855367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE THOMAS MULDOONsophymarine-openregistry-h-shane-thomas-muldoon-d00521 | ORDINARY | 2 | |
| AMANDA HAYESsophymarine-openregistry-h-amanda-hayes-46033c | A ORDINARY | 1 | |
| CHELSEA SHORTERsophymarine-openregistry-h-chelsea-shorter-6bd28d | ORDINARY | 0 | |
GLOBAL DETECTION SYSTEMS LIMITED
sophymarine-openregistry-gb-06715202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZO SCOZZAROsophymarine-openregistry-h-enzo-scozzaro-a27584 | ORDINARY | 76 | |
| MARIA SCOZZAROsophymarine-openregistry-h-maria-scozzaro-9a2382 | ORDINARY | 24 | |
| ALESSANDRO SCOZZAROsophymarine-openregistry-h-alessandro-scozzaro-987646 | A ORDINARY | 5 | |
BONNIE CLAYTON CONSULTING LIMITED
sophymarine-openregistry-gb-07231168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 River View, Enfield, Middlesex, EN2 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE CLAYTONsophymarine-openregistry-h-bonnie-clayton-673076 | ORDINARY | 95 | 94.06% |
| DAISY ANNETTsophymarine-openregistry-h-daisy-annett-177096 | ORDINARY | 3 | 2.97% |
| DAISY ANNETTsophymarine-openregistry-h-daisy-annett-177096 | B ORDINARY | 3 | 50.00% |
| JONAH STEPHEN ANNETTsophymarine-openregistry-h-jonah-stephen-annett-e56ddf | ORDINARY | 3 | 2.97% |
| JONAH STEPHEN ANNETTsophymarine-openregistry-h-jonah-stephen-annett-e56ddf | B ORDINARY | 3 | 50.00% |
TAX2U LIMITED
sophymarine-openregistry-gb-07687557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 67a Main Avenue, Enfield, Middlesex, EN1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHASEsophymarine-openregistry-h-timothy-chase-e9b146 | ORDINARY | 93 | |
| VINEEL JANGAMsophymarine-openregistry-h-vineel-jangam-449dad | ORDINARY | 7 | |
| TIMOTHY CHASEsophymarine-openregistry-h-timothy-chase-e9b146 | C ORDINARY | 1 | |
| CRISTIAN MATEIsophymarine-openregistry-h-cristian-matei-0ba4ac | ORDINARY | 0 | |
DC LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-07828303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 131 High Street, Enfield, EN3 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS TUFOURsophymarine-openregistry-h-denis-tufour-8d71ee | ORDINARY | 7 | 70.00% |
| CECILIA NTHABISENG MONAHENGsophymarine-openregistry-h-cecilia-nthabiseng-monaheng-648a7d | ORDINARY | 3 | 30.00% |
| RAVSON SHANEsophymarine-openregistry-h-ravson-shane-1c4fe2 | NON-VOTING | 0 | |
KRD TECH LTD
sophymarine-openregistry-gb-08128944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DEARDONsophymarine-openregistry-h-kevin-deardon-213777 | ORDINARY | 50 | |
| NATASHA DEARDONsophymarine-openregistry-h-natasha-deardon-b8216e | ORDINARY | 50 | |
| CALLUM DEARDONsophymarine-openregistry-h-callum-deardon-f5864d | A ORDINARY | 10 | |
GLOBAL STOREFLOW LTD
sophymarine-openregistry-gb-08383426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- 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 |
|---|
| BAGS 7 LTDsophymarine-openregistry-gb-13299305 | ORDINARY | 50 | 50.00% |
| JKFE LTDsophymarine-openregistry-gb-13148327 | ORDINARY | 50 | 50.00% |
| G T INVESTMENTS LTDsophymarine-openregistry-gb-14615208 | A ORDINARY | 1 | 100.00% |
MAGIC SCAFFOLDING LTD
sophymarine-openregistry-gb-08466364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK GASIOROWSKIsophymarine-openregistry-h-marek-gasiorowski-8b75c9 | ORDINARY | 100 | 100.00% |
| MARTA GASIOROWSKAsophymarine-openregistry-h-marta-gasiorowska-707f8f | A ORDINARY | 1 | 100.00% |
| ERWIN KUPISZsophymarine-openregistry-h-erwin-kupisz-d86ced | ORDINARY | 0 | 0.00% |