UK companies/Enfield/Page 23
Companies in Enfield and their shareholdersPage 23 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.
Companies with a register
1,961
CLAY BROOK HEALTHCARE LIMITED
sophymarine-openregistry-gb-11700150
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 60, The Wenta Business Centre, Enfield, EN3 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI PERCIVAL CHARIsophymarine-openregistry-h-munyaradzi-percival-chari-23bb91 | ORDINARY | 70 | |
| ADMIRE MUKONDWAsophymarine-openregistry-h-admire-mukondwa-889a72 | ORDINARY | 20 | |
| TARIRO MOYOsophymarine-openregistry-h-tariro-moyo-14ce7a | ORDINARY | 10 | |
POYNTER ROAD LIMITED
sophymarine-openregistry-gb-11765834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Poynter Road, Enfield, EN1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HERAKLIDESsophymarine-openregistry-h-mark-heraklides-0d2f0d | ORDINARY | 1 | |
| SMALL RESIDENTIAL ENTERPRISES LTDsophymarine-openregistry-gb-11145303 | ORDINARY | 1 | |
| HASSAN DERVISHsophymarine-openregistry-h-hassan-dervish-26508b | ORDINARY | 0 | |
I'CU CONSTRUCTION LTD
sophymarine-openregistry-gb-11800738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 61 Leighton Road, Enfield, England, EN1 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIR CUKAsophymarine-openregistry-h-ilir-cuka-aa294b | ORDINARY SHARES | 60 | 60.00% |
| KADA CUKAsophymarine-openregistry-h-kada-cuka-0af437 | ORDINARY SHARES | 40 | 40.00% |
| GRAHAM HOBBSsophymarine-openregistry-h-graham-hobbs-e05a7a | ORDINARY SHARES | 0 | 0.00% |
PANDA LDN LTD
sophymarine-openregistry-gb-11967923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Flat 15, 24 Stuart House, Enfield, Middlesex, EN3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTE PAKsophymarine-openregistry-h-celeste-pak-cbcf5d | ORDINARY | 1,500 | 100.00% |
| AMIE WOLOsophymarine-openregistry-h-amie-wolo-18bc6a | ORDINARY | 0 | 0.00% |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | ORDINARY | 0 | 0.00% |
MEDTECH LASERS LTD
sophymarine-openregistry-gb-12058575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Main Avenue, Enfield, Middlesex, EN1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS BANTERsophymarine-openregistry-h-alexandros-banter-42f7e5 | ORD | 50 | |
| PENELOPE JANE MASONsophymarine-openregistry-h-penelope-jane-mason-1ea670 | ORD | 50 | |
| LESHEM ALONIsophymarine-openregistry-h-leshem-aloni-a5e7f8 | ORD | 0 | |
F&V CONSTRUCTIONE LTD
sophymarine-openregistry-gb-12270382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Avondale Crescent, Enfield, EN3 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORICA FABIAN FABIANsophymarine-openregistry-h-florica-fabian-fabian-077ec8 | ORDINARY | 1 | |
| VALERICA COSTELA GARBEAsophymarine-openregistry-h-valerica-costela-garbea-7a74f7 | ORDINARY | 1 | |
| VIOREL FABIANsophymarine-openregistry-h-viorel-fabian-4ac010 | ORDINARY | 1 | |
TGM PARTNERSHIP LTD
sophymarine-openregistry-gb-12356380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 239 Bullsmoor Lane, Enfield, Middx, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKEBA MIKAEILA LEWISsophymarine-openregistry-h-makeba-mikaeila-lewis-be0b5d | ORDINARY | 150 | |
| TEKLA NATHANIEL LEWISsophymarine-openregistry-h-tekla-nathaniel-lewis-870845 | ORDINARY | 150 | |
| TAFARI GABRIEL LEWISsophymarine-openregistry-h-tafari-gabriel-lewis-b2d68c | ORDINARY | 0 | |
ECCLESTONE PROPERTIES LTD
sophymarine-openregistry-gb-12366274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 London Road, Enfield, EN2 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ERTUGRUL TURKELIsophymarine-openregistry-h-ali-ertugrul-turkeli-44616a | ORDINARY | 100 | |
| MUSTAFA SADIK MEMISOGLUsophymarine-openregistry-h-mustafa-sadik-memisoglu-23f274 | ORDINARY | 0 | |
| NACIYE BUSRA MEMISOGLUsophymarine-openregistry-h-naciye-busra-memisoglu-f3fab3 | ORDINARY | 0 | |
BUZZ MEDIA GROUP LIMITED
sophymarine-openregistry-gb-12386129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Christie & Co Crews Hill Golf Club, Enfield, EN2 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ANDREOUsophymarine-openregistry-h-andrew-andreou-80bdf6 | ORDINARY | 1 | |
| DIAMIANI ANDREOUsophymarine-openregistry-h-diamiani-andreou-7ab75d | ORDINARY | 1 | |
| ALESSANDRO CORRADIsophymarine-openregistry-h-alessandro-corradi-5d0028 | ORDINARY | 0 | |
CRYSTAL INTEGRATED SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-12391197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 159a Chase Side, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYTACH HASSANsophymarine-openregistry-h-aytach-hassan-88f3cf | ORDINARY | 60 | |
| HEILER TECH LTDsophymarine-openregistry-gb-15055965 | ORDINARY | 40 | |
| MEHMET HASSANsophymarine-openregistry-h-mehmet-hassan-2c0bce | ORDINARY | 0 | |
KUVARS LTD
sophymarine-openregistry-gb-12434437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 115 Crossbrook Street, Enfield, EN8 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAN CAN CIFTCIsophymarine-openregistry-h-ozan-can-ciftci-078cd6 | ORDINARY SHARES | 12,500 | 50.00% |
| SINAN CIFTCIsophymarine-openregistry-h-sinan-ciftci-a0719f | ORDINARY SHARES | 12,500 | 50.00% |
| HALIL CIFTCIsophymarine-openregistry-h-halil-ciftci-391f13 | ORDINARY SHARES | 0 | 0.00% |
THE MERCURIUS COMPANY LTD
sophymarine-openregistry-gb-12447465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 82 Churchbury Lane, Enfield, EN1 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTIS THEODOULOUsophymarine-openregistry-h-panayiotis-theodoulou-92b33f | ORDINARY | 51 | 51.00% |
| ANNE THEODOULOUsophymarine-openregistry-h-anne-theodoulou-62284c | ORDINARY | 49 | 49.00% |
| NATHAN KYRIACOS THEODOULOUsophymarine-openregistry-h-nathan-kyriacos-theodoulou-6e2495 | ORDINARY | 0 | 0.00% |
PRODENT GROUP LIMITED
sophymarine-openregistry-gb-12460395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURO HOLDING LIMITEDsophymarine-openregistry-gb-16345635 | ORDINARY | 100 | |
| EDSON MARKUsophymarine-openregistry-h-edson-marku-6fe86d | ORDINARY | 0 | |
| YUUKI LIMITEDsophymarine-openregistry-gb-15504360 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCDC HOLDINGS LTDsophymarine-openregistry-gb-12139834 | Holds shares in | ORDINARY |
STRIDES CHILDCARE SERVICES LTD
sophymarine-openregistry-gb-12468754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 39 Woodgrange Avenue, Enfield, EN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRIDES HOLDINGS LIMITEDsophymarine-openregistry-gb-15817155 | ORDINARY | 80 | 80.00% |
| ALEXANDER KULINKINsophymarine-openregistry-h-alexander-kulinkin-a6f957 | ORDINARY | 20 | 20.00% |
| PATRICK CHIGEKWU NNEBEDUMsophymarine-openregistry-h-patrick-chigekwu-nnebedum-e56a90 | ORDINARY | 0 | 0.00% |
CHIEF CATERING LIMITED
sophymarine-openregistry-gb-12491322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
46180 — Agents specialized in the sale of other particular products
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 254-256 Hertford Road, Enfield, EN3 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4 | ORDINARY | 100 | |
| AHMET CIRAYsophymarine-openregistry-h-ahmet-ciray-4e0f81 | ORDINARY | 0 | |
| KADIR KARAHANsophymarine-openregistry-h-kadir-karahan-1772ce | ORDINARY | 0 | |
SLG X HIRE LTD
sophymarine-openregistry-gb-12585065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 22, Redburn Industrial Estate, Enfield, EN3 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID DWORSKIsophymarine-openregistry-h-dawid-dworski-4e3e63 | ORD | 100 | |
| LOUISE GEORGIOUsophymarine-openregistry-h-louise-georgiou-f339d6 | ORD | 0 | |
| SIMON GEORGIOUsophymarine-openregistry-h-simon-georgiou-5979ca | ORD | 0 | |
HER OWN CLOTHING LTD
sophymarine-openregistry-gb-12676216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Perry Mead, Enfield, EN2 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONTE WALKER-HENRYsophymarine-openregistry-h-dionte-walker-henry-a19b1c | ORDINARY | 2 | |
| BRITTANY JONESsophymarine-openregistry-gb-16208144 | ORDINARY | 0 | |
| EMILY ROSE JONESsophymarine-openregistry-h-emily-rose-jones-cae12b | ORDINARY | 0 | |
A&R FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-12677992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Goodwood Avenue, Enfield, Middlesex, EN3 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKABEN PATELsophymarine-openregistry-h-alkaben-patel-eaa78e | ORDINARY | 93,513 | 48.52% |
| RUPIN PATELsophymarine-openregistry-h-rupin-patel-99553e | ORDINARY | 93,513 | 48.52% |
| AMAR PATELsophymarine-openregistry-h-amar-patel-da0b99 | ORDINARY | 5,712 | 2.96% |
Related parties
| Party | Relationship | Detail |
|---|
| PATEL FAMILY PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10715759 | Holds shares in | D ORDINARY · 100.00% |
API NETWORK GLOBAL LTD
sophymarine-openregistry-gb-12679014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 83 St. Marks Road, Enfield, EN1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOZDE GOZETEN TURNEYsophymarine-openregistry-h-gozde-gozeten-turney-d275c3 | ORDINARY | 100 | 100.00% |
| DOGUKAN GOZETENsophymarine-openregistry-h-dogukan-gozeten-42b2a1 | ORDINARY | 0 | 0.00% |
| MUSTAFA ERKIN SAMUTsophymarine-openregistry-h-mustafa-erkin-samut-53f5bb | ORDINARY | 0 | 0.00% |
CHART JOINERY LTD
sophymarine-openregistry-gb-12793365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- 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 |
|---|
| ADAM HATTLEYsophymarine-openregistry-h-adam-hattley-a309bb | ORDINARY | 100 | |
| CLIFFORD PAUL FAIRCLOUGHsophymarine-openregistry-h-clifford-paul-fairclough-6fc447 | ORDINARY | 100 | |
| MARK DAVID RALPHsophymarine-openregistry-h-mark-david-ralph-b2936c | ORDINARY | 100 | |