UK companies/Enfield/Page 20

Companies in Enfield and their shareholdersPage 20 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 0 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
0

T G FOOD CENTRE LIMITED

sophymarine-openregistry-gb-06074385
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Enfield, EN3 4DZ

Direct shareholders

ShareholderShare classShares held% of class
ALI RIZA DOGANsophymarine-openregistry-h-ali-riza-dogan-54876bORDINARY1,000
GONUL ISBUGAsophymarine-openregistry-h-gonul-isbuga-791513ORDINARY1,000
IBRAHIM DOGANsophymarine-openregistry-h-ibrahim-dogan-8e66bbORDINARY1,000

MALABAR EUROPE LIMITED

sophymarine-openregistry-gb-06166713
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
6 Little Park Gardens, Enfield, Middlesex, EN2 6PQ

Direct shareholders

ShareholderShare classShares held% of class
LAURENT MELKAsophymarine-openregistry-h-laurent-melka-2f5c9cORDINARY3
MARYNA LITVINTCHOUCKsophymarine-openregistry-h-maryna-litvintchouck-225de3ORDINARY0
MICHEL LIEVREsophymarine-openregistry-h-michel-lievre-48d94cORDINARY0

HOMELIFE LIVING INTERIORS LIMITED

sophymarine-openregistry-gb-06176177
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
5 Park Way, Enfield, Middlesex, EN2 7DS

Direct shareholders

ShareholderShare classShares held% of class
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY1
JANET JONESsophymarine-openregistry-gb-09132813ORDINARY1
ROBIN WHELANsophymarine-openregistry-h-robin-whelan-0c234eORDINARY0

GOLDSHINE ESTATES LIMITED

sophymarine-openregistry-gb-06346261
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
214 Baker Street, Enfield, EN1 3JT

Direct shareholders

ShareholderShare classShares held% of class
BEDRETTIN BELEKsophymarine-openregistry-h-bedrettin-belek-f9831cORDINARY133.33%
ISKENDER BELEKsophymarine-openregistry-h-iskender-belek-4f37eeORDINARY133.33%
ONUR BELEKsophymarine-openregistry-h-onur-belek-1eaa33ORDINARY133.33%

INDIEFIELD LTD

sophymarine-openregistry-gb-06622952
Status
Active
Type
Private Limited Company
Incorporated
18/06/2008
Accounts
SMALL
SIC
62012 — Business and domestic software development
73200 — Market research and public opinion polling
Registered office
187 Baker Street, Enfield, EN1 3JT

Direct shareholders

ShareholderShare classShares held% of class
TARA MARY LYONSsophymarine-openregistry-h-tara-mary-lyons-b78902ORDINARY80
JAMES DUNCAN WOODFORDsophymarine-openregistry-h-james-duncan-woodford-eb6aacORDINARY10
RACHEL BERNASCONIsophymarine-openregistry-h-rachel-bernasconi-6f183cORDINARY10

DI-RIENZO LIMITED

sophymarine-openregistry-gb-06861089
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Halifax Road, Enfield, EN2 0PR

Direct shareholders

ShareholderShare classShares held% of class
YVONNE DI-RIENZOsophymarine-openregistry-h-yvonne-di-rienzo-844f8aORDINARY440.00%
LUCA DI-RIENZOsophymarine-openregistry-h-luca-di-rienzo-dc16f3ORDINARY330.00%
LUIS DI-RIENZOsophymarine-openregistry-h-luis-di-rienzo-d7e3d5ORDINARY330.00%

BROOKS & SON TILING LTD

sophymarine-openregistry-gb-07625158
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
TANNER BROOKSsophymarine-openregistry-h-tanner-brooks-097997ORDINARY80
GARY BROOKSsophymarine-openregistry-h-gary-brooks-61c6d1ORDINARY10
LISA BROOKSsophymarine-openregistry-h-lisa-brooks-223687ORDINARY10

GRANGE HOMES ESTATE AGENTS LTD

sophymarine-openregistry-gb-07761923
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Office 1, Enfield, Middlesex, EN1 2PX

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARTIN SIMSsophymarine-openregistry-h-adam-martin-sims-29019eORDINARY112
DAVID MANSFIELDsophymarine-openregistry-h-david-mansfield-2bc7a6ORDINARY112
HAYLEIGH SIMSsophymarine-openregistry-h-hayleigh-sims-4fef58ORDINARY1

METRO CHICKEN & MEAT LIMITED

sophymarine-openregistry-gb-07870338
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
25 Redburn Industrial Estate, Enfield, Middlesex, EN3 4LQ

Direct shareholders

ShareholderShare classShares held% of class
SALMAN KARAKAYAsophymarine-openregistry-h-salman-karakaya-ed4b51ORDINARY5151.00%
SINAN SINACIsophymarine-openregistry-h-sinan-sinaci-c52a43ORDINARY4949.00%
BAYRAM KARAKAYAsophymarine-openregistry-h-bayram-karakaya-202a06ORDINARY00.00%

AIRPORT TRANSFER CARS LIMITED

sophymarine-openregistry-gb-07871727
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
53201 — Licensed carriers
53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 32 Lumina Way, Enfield, EN1 1FS

Direct shareholders

ShareholderShare classShares held% of class
IONEL TANASAsophymarine-openregistry-gb-09334688ORDINARY9090.00%
DANIEL TANASAsophymarine-openregistry-h-daniel-tanasa-014049ORDINARY55.00%
MADALINA TANASAsophymarine-openregistry-h-madalina-tanasa-c72ff1ORDINARY55.00%

MYRTLE SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07939387
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 Cypress Avenue, Enfield, EN2 9BZ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SUSMITA PATANCHERUsophymarine-openregistry-h-hannah-susmita-patancheru-5baaa7ORDINARY100
PRASHANTH KUMAR PATANCHERU JOHNWESLEYsophymarine-openregistry-h-prashanth-kumar-patancheru-johnwesley-b6c184ORDINARY100
BEULAH PARAMESHWARANsophymarine-openregistry-h-beulah-parameshwaran-fbb95aORDINARY0

PATOS CONSTRUCTION LTD

sophymarine-openregistry-gb-07979832
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43991 — Scaffold erection
Registered office
318 Lincoln Road, Enfield, Middlesex, EN3 4AA

Direct shareholders

ShareholderShare classShares held% of class
ARIF CELAJsophymarine-openregistry-h-arif-celaj-a4cc4eORDINARY20066.67%
ANISA CELAsophymarine-openregistry-h-anisa-cela-329d66ORDINARY10033.33%
GLEDISA CELAJsophymarine-openregistry-h-gledisa-celaj-2bd4cbORDINARY10033.33%

LAZEPE LTD

sophymarine-openregistry-gb-08436508
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
Registered office
Unit 3 Leaside Industrial Estate, Enfield, Middlesex, EN3 7RL

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA TEMIZsophymarine-openregistry-h-mustafa-temiz-b48964ORDINARY GBP SHARES100
CANMERT TEMIZsophymarine-openregistry-h-canmert-temiz-23bac8ORDINARY GBP SHARES0
ISLAM TEMIZsophymarine-openregistry-h-islam-temiz-b2954fORDINARY GBP SHARES0

ELPAYA (EDMONTON) LIMITED

sophymarine-openregistry-gb-08551056
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Dudrich Mews, Enfield, EN2 8FR

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM CALISICIsophymarine-openregistry-h-ibrahim-calisici-1748caORDINARY150.00%
KORHAN GULGUNsophymarine-openregistry-h-korhan-gulgun-43affdORDINARY150.00%
OSMAN ZIVALIOGLUsophymarine-openregistry-h-osman-zivalioglu-971431ORDINARY00.00%

PROKOL POLYMERS UK LTD

sophymarine-openregistry-gb-08693216
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
PROKOL COATING GROUP BVsophymarine-openregistry-h-prokol-coating-group-bv-97fb06ORDINARY65
LOTUS LEAF CONSULTANTS LTDsophymarine-openregistry-gb-08623140ORDINARY35
RICHARD MOOREsophymarine-openregistry-gb-09496504ORDINARY0

CHRISTIANAH CARROLL'S MINISTRIES LIMITED

sophymarine-openregistry-gb-08827075
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
61 Swan Way, Enfield, London, EN3 7HZ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE OLUWAFEMI EGBUFUAsophymarine-openregistry-h-lawrence-oluwafemi-egbufua-8fb6e8ORDINARY2,000
CHRISTIANAH ONIFADE-CARROLLsophymarine-openregistry-h-christianah-onifade-carroll-1af17aORDINARY500
ELIZABETH ABISOLAsophymarine-openregistry-h-elizabeth-abisola-2b4d1dORDINARY500

OZHIM EDGERS UK LTD

sophymarine-openregistry-gb-08910886
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
196 Linden Gardens, Enfield, EN1 4EA

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM DOGANsophymarine-openregistry-h-ibrahim-dogan-8e66bbORDINARY1,500
HUSEYIN YAZICIsophymarine-openregistry-h-huseyin-yazici-e09193ORDINARY0
ILHAMI OZTURKsophymarine-openregistry-h-ilhami-ozturk-07d36dORDINARY0

BC PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08942767
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 12 Riverwalk Business Park, Enfield, EN3 7QN

Direct shareholders

ShareholderShare classShares held% of class
HEAVEN HOUSE PROPERTIES LTDsophymarine-openregistry-gb-16043413ORD2100.00%
ELIA ADAM NICOLASsophymarine-openregistry-h-elia-adam-nicolas-cf3421ORD00.00%
HARALAMBOS STAVROUsophymarine-openregistry-h-haralambos-stavrou-46c266ORD00.00%

SAWTRY 1 LIMITED

sophymarine-openregistry-gb-09079460
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Chase Court Gardens, Enfield, Greater London, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
MJR CONTRACTS LIMITEDsophymarine-openregistry-gb-10394058ORDINARY290
SIMON DU PARC BRAHAMsophymarine-openregistry-h-simon-du-parc-braham-6cb8c7ORDINARY0
STEPHEN MEDDINGSsophymarine-openregistry-h-stephen-meddings-b04330ORDINARY0

DYNAMIC CONSULTING PVT LTD

sophymarine-openregistry-gb-09170420
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 Martinbridge Trading Estate, Enfield, EN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
ERGIOLNT DAMAIsophymarine-openregistry-h-ergiolnt-damai-90f542ORDINARY100
LYN KANTANGKsophymarine-openregistry-h-lyn-kantangk-5905e5ORDINARY0
SATKOUNANTEVAN KETHISOUARANsophymarine-openregistry-h-satkounantevan-kethisouaran-20176cORDINARY0