UK companies/Enfield/Page 19

Companies in Enfield and their shareholdersPage 19 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 60 shareholdings and 2 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
60
Related parties
2

TEES LIMITED

sophymarine-openregistry-gb-01551129
Status
Active
Type
Private Limited Company
Incorporated
16/03/1981
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, EN3 7UF

Direct shareholders

ShareholderShare classShares held% of class
UCUR HUSEYINsophymarine-openregistry-h-ucur-huseyin-47a037ORDINARY320,000
TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957ORDINARY0
THE MOOVING PROPERTY LIMITEDsophymarine-openregistry-gb-11668125ORDINARY0

O. T. (SMOKED SALMON) LIMITED

sophymarine-openregistry-gb-01928166
Status
Active
Type
Private Limited Company
Incorporated
03/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
Unit 4 89, Enfield, EN3 7PY

Direct shareholders

ShareholderShare classShares held% of class
ANTONAKIS MICHAEL TSOUKKAsophymarine-openregistry-h-antonakis-michael-tsoukka-8cd8deORDINARY2,50050.00%
HELEN TSOUKKASsophymarine-openregistry-h-helen-tsoukkas-2f3dfbORDINARY1,25025.00%
MICHAEL TSOUKKASsophymarine-openregistry-h-michael-tsoukkas-d6a40cORDINARY1,25025.00%

TONY MCDONAGH & CO LTD.

sophymarine-openregistry-gb-02856600
Status
Active
Type
Private Limited Company
Incorporated
24/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Avoca House The Pavilion Business Centre, Enfield, Middlesex, EN3 7FJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDONAGHsophymarine-openregistry-h-james-mcdonagh-1989beORDINARY50050.00%
SEAN MCDONAGHsophymarine-openregistry-h-sean-mcdonagh-fff69eORDINARY50050.00%
MARY MCDONAGHsophymarine-openregistry-h-mary-mcdonagh-93e93fORDINARY00.00%

TECBRIDGE LTD

sophymarine-openregistry-gb-03056332
Status
Active
Type
Private Limited Company
Incorporated
15/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Brian Paul Limited, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
ADAM PHILLIP HEATH DAVISsophymarine-openregistry-h-adam-phillip-heath-davis-fb1169ORDINARY10
JASON BRIAN CLARKsophymarine-openregistry-h-jason-brian-clark-2fbf67ORDINARY10
W.J. GIBSONsophymarine-openregistry-h-w-j-gibson-827755ORDINARY0

HAIRWAVES LIMITED

sophymarine-openregistry-gb-03533131
Status
Active
Type
Private Limited Company
Incorporated
23/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
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-1cbaa1ORDINARY99
UNSAL CETINsophymarine-openregistry-h-unsal-cetin-21097bORDINARY1
M.A. CETINsophymarine-openregistry-h-m-a-cetin-88f2e3ORDINARY0

HIGHPOINT INVESTMENTS LTD

sophymarine-openregistry-gb-03681532
Status
Active
Type
Private Limited Company
Incorporated
10/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, EN3 7UF

Direct shareholders

ShareholderShare classShares held% of class
UCUR HUSEYINsophymarine-openregistry-h-ucur-huseyin-47a037ORDINARY SHARES OF £1 EACH100
TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957ORDINARY SHARES OF £1 EACH0
UCAR INVESTMENT LTDsophymarine-openregistry-gb-10394909ORDINARY SHARES OF £1 EACH0

MONO HOLDINGS LIMITED

sophymarine-openregistry-gb-03884411
Status
Active
Type
Private Limited Company
Incorporated
26/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4, Enfield, Middlesex, EN1 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELOS YIANNIsophymarine-openregistry-h-angelos-yianni-9fbbb0ORDINARY5,550
ANDRONIKKI YIANNIsophymarine-openregistry-h-andronikki-yianni-89aadeORDINARY2,775
MARIA PIYIOTISsophymarine-openregistry-h-maria-piyiotis-6dca57ORDINARY2,775

HEATING & BATHROOM SUPPLIES LIMITED

sophymarine-openregistry-gb-04267975
Status
Active
Type
Private Limited Company
Incorporated
09/08/2001
Accounts
UNAUDITED ABRIDGED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 3, Enfield, EN3 7EH

Direct shareholders

ShareholderShare classShares held% of class
J A BUNYAN LTD.sophymarine-openregistry-gb-00561407ORDINARY2
JACQUELINE BUNYANsophymarine-openregistry-h-jacqueline-bunyan-d38e22ORDINARY0
MICHAEL STANLEY BUNYANsophymarine-openregistry-h-michael-stanley-bunyan-1205b4ORDINARY0

STEALTH UK LIMITED

sophymarine-openregistry-gb-04283244
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
134 Hertford Road, Enfield, London, EN3 5AX

Direct shareholders

ShareholderShare classShares held% of class
ERKAN KAYAsophymarine-openregistry-h-erkan-kaya-f45cc8ORDINARY60
ULKU KAYAsophymarine-openregistry-h-ulku-kaya-b8cbb2ORDINARY40
BIROL KAYAsophymarine-openregistry-h-birol-kaya-d9a8b2ORDINARY0

LANGLEY SEARCH AND SELECTION LTD

sophymarine-openregistry-gb-04357515
Status
Liquidation
Type
Private Limited Company
Incorporated
21/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Poynter Road, Enfield, EN1 1DL

Direct shareholders

ShareholderShare classShares held% of class
ENIIBUKUN MICHEAL OLUWABUSAYO BABATUNDEsophymarine-openregistry-h-eniibukun-micheal-oluwabusayo-babatunde-0295a0ORDINARY226,667
NATHAN RAMSAYsophymarine-openregistry-h-nathan-ramsay-5b817cORDINARY226,667
WISANKA AMARASINGHEsophymarine-openregistry-h-wisanka-amarasinghe-fa4cafORDINARY226,666

BEYOND CERTAINTY LIMITED

sophymarine-openregistry-gb-04362891
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Riverwalk Business Park, Enfield, EN3 7QN

Direct shareholders

ShareholderShare classShares held% of class
HEAVEN HOUSE PROPERTIES LTDsophymarine-openregistry-gb-16043413A ORDINARY200100.00%
ELIA ADAM NICOLASsophymarine-openregistry-h-elia-adam-nicolas-cf3421A ORDINARY00.00%
HARALAMBOS STAVROUsophymarine-openregistry-h-haralambos-stavrou-46c266A ORDINARY00.00%

IN-TUITION NETWORKS LIMITED

sophymarine-openregistry-gb-04401131
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Parkside House,, Enfield, Middlesex, EN2 6EY

Direct shareholders

ShareholderShare classShares held% of class
NOUS TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-13407325ORDINARY16,666100.00%
ADRIANO CATALUDDIsophymarine-openregistry-h-adriano-cataluddi-1fd9d7ORDINARY00.00%
NOUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03758538ORDINARY00.00%

Related parties

PartyRelationshipDetail
LOGICATA LTDsophymarine-openregistry-gb-12218995Holds shares inORDINARY A · 0.00%

PARIS KYRI GOWNS LTD

sophymarine-openregistry-gb-04499137
Status
Active
Type
Private Limited Company
Incorporated
30/07/2002
Accounts
FULL
SIC
14132 — Manufacture of other women's outerwear
Registered office
Unit 6 Haslemere Business Centre, Enfield, Middlesex, EN1 1TE

Direct shareholders

ShareholderShare classShares held% of class
DENIZ KARAMANsophymarine-openregistry-h-deniz-karaman-320e48ORDINARY45
KENAN KEVIN KARAMANsophymarine-openregistry-h-kenan-kevin-karaman-fb9b91ORDINARY45
YEE YOKE KARAMANsophymarine-openregistry-h-yee-yoke-karaman-912ec5ORDINARY10

MARCUS & MARCUS LIMITED

sophymarine-openregistry-gb-04563001
Status
Active
Type
Private Limited Company
Incorporated
15/10/2002
Accounts
FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 46, Wenta Business Centre Innova Business Park, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518ORDINARY10,000
EDWARD MARCUSsophymarine-openregistry-gb-00395365ORDINARY0
THE MARCUS 2024 SETTLEMENTsophymarine-openregistry-h-the-marcus-2024-settlement-f3eb99ORDINARY0

BOSVILLE LIMITED

sophymarine-openregistry-gb-04630926
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Stan Kelly Suites Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
JACOB OLUSEGUN OLUSANYAsophymarine-openregistry-h-jacob-olusegun-olusanya-619fb6ORDINARY6060.00%
BOLAJOKO OLUSANYAsophymarine-openregistry-h-bolajoko-olusanya-da3b2dORDINARY4040.00%
YEMISI OLUSANYAsophymarine-openregistry-h-yemisi-olusanya-de578dORDINARY00.00%

TOGHER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05013530
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43390 — Other building completion and finishing
Registered office
3 Wharf Road, Enfield, Middlesex, EN3 4TA

Direct shareholders

ShareholderShare classShares held% of class
TC HOLDCO LIMITEDsophymarine-openregistry-gb-16343316ORDINARY1,000100.00%
DAVID GERARD TOGHERsophymarine-openregistry-h-david-gerard-togher-ccb726ORDINARY00.00%
WILLIAM CHRISTOPHER TOGHERsophymarine-openregistry-h-william-christopher-togher-e6d6e2ORDINARY00.00%

COGNITION LAND AND WATER LIMITED

sophymarine-openregistry-gb-05487694
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
FULL
SIC
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
43110 — Demolition
43120 — Site preparation
Registered office
Regus, Enfield, EN3 7GD

Direct shareholders

ShareholderShare classShares held% of class
COGNITION LAND AND WATER TRUSTEE LIMITEDsophymarine-openregistry-gb-13671810ORDINARY1,000
JONATHAN PETER GODDARDsophymarine-openregistry-h-jonathan-peter-goddard-f22fb4ORDINARY0
RICHARD HOSKINGsophymarine-openregistry-h-richard-hosking-7d050cORDINARY0

Related parties

PartyRelationshipDetail
RAPID DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-12892537Holds shares inORDINARY

MONO UK LIMITED

sophymarine-openregistry-gb-05728804
Status
Active
Type
Private Limited Company
Incorporated
03/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
14132 — Manufacture of other women's outerwear
Registered office
Unit 4, Enfield, Middlesex, EN1 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDRONIKKI YIANNIsophymarine-openregistry-h-andronikki-yianni-89aadeORDINARY730
MARIA PIYIOTISsophymarine-openregistry-h-maria-piyiotis-6dca57ORDINARY730
ANGELO YIANNIsophymarine-openregistry-h-angelo-yianni-8cc01eORDINARY1

YGD HOLDINGS LIMITED

sophymarine-openregistry-gb-05887769
Status
Active
Type
Private Limited Company
Incorporated
26/07/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1604 Great Cambridge Road, Enfield, Middlesex, EN1 4SZ

Direct shareholders

ShareholderShare classShares held% of class
YIANNAKIS GEORGE DEMETRIOUsophymarine-openregistry-h-yiannakis-george-demetriou-5c9e86ORDINARY60
CHRISTIANA DEMETRIOUsophymarine-openregistry-h-christiana-demetriou-d0b4a5ORDINARY20
GEORGIA DEMETRIOUsophymarine-openregistry-h-georgia-demetriou-5580b0ORDINARY20

CUSTOM CUTTERS TREE SPECIALISTS LIMITED

sophymarine-openregistry-gb-06000265
Status
Active
Type
Private Limited Company
Incorporated
16/11/2006
Accounts
UNAUDITED ABRIDGED
SIC
02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry
Registered office
Oak Farm, Enfield, EN2 9DS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE NEWPORTsophymarine-openregistry-h-jamie-newport-d06d12GBP1.00 ORDINARY2
JENNIFER BYLESsophymarine-openregistry-h-jennifer-byles-a8491bGBP1.00 ORDINARY0
ROBIN BYLESsophymarine-openregistry-h-robin-byles-1d46e3GBP1.00 ORDINARY0