UK companies/Enfield/Page 24

Companies in Enfield and their shareholdersPage 24 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

REACTIVE INVESTMENTS LTD

sophymarine-openregistry-gb-12811267
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FISHENDENsophymarine-openregistry-h-matthew-fishenden-2ffd83ORDINARY56,842
RICHARD PADDICKsophymarine-openregistry-h-richard-paddick-412e6cORDINARY56,842
ALBANY REACTIVE SERVICES LTDsophymarine-openregistry-gb-08845164ORDINARY0

DEBORAH INVESTMENTS LTD

sophymarine-openregistry-gb-12840304
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
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
77 Addison Road, Enfield, EN3 5JX

Direct shareholders

ShareholderShare classShares held% of class
NNEKA KEAZORsophymarine-openregistry-h-nneka-keazor-689ae3ORDINARY1,600
AKOLISA OWEN KEAZORsophymarine-openregistry-h-akolisa-owen-keazor-40887aORDINARY200
ODINAKACHUKWU ANDREA KEAZORsophymarine-openregistry-h-odinakachukwu-andrea-keazor-f00975ORDINARY200

NIYAZ INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12846555
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
4 Enstone Road, Enfield, EN3 7WP

Direct shareholders

ShareholderShare classShares held% of class
NISHAR BANU NAEEMsophymarine-openregistry-h-nishar-banu-naeem-279334ORDINARY50
RAEECE NAEEM MOHAMED GHAZZALIsophymarine-openregistry-h-raeece-naeem-mohamed-ghazzali-9093faORDINARY50
SITHIK GANI ABDUL RAHMANsophymarine-openregistry-h-sithik-gani-abdul-rahman-ba1531ORDINARY0

W H C SUSSEX LIMITED

sophymarine-openregistry-gb-12902857
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
C/O Wrixon Care, Enfield, Middlesex, EN2 9BQ

Direct shareholders

ShareholderShare classShares held% of class
JANICE WRIXONsophymarine-openregistry-h-janice-wrixon-53a2a1ORDINARY48
CARLA BAXTERsophymarine-openregistry-h-carla-baxter-cf6a12ORDINARY27
LOUISE RADFORDsophymarine-openregistry-h-louise-radford-64c94cORDINARY25

VS TRAINING LTD

sophymarine-openregistry-gb-12976736
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suit 6, The Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
ABIR MEHMOODsophymarine-openregistry-h-abir-mehmood-b78f27ORDINARY1
KERRY LEANNE LOUISE BATTsophymarine-openregistry-h-kerry-leanne-louise-batt-4cca27ORDINARY1
MUHAMMAD IMRAN PIRZADAsophymarine-openregistry-h-muhammad-imran-pirzada-c7129fORDINARY1

WILLMAX CARE AGENCY LTD

sophymarine-openregistry-gb-13108098
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
153 Greenwood Avenue, Enfield, EN3 5FD

Direct shareholders

ShareholderShare classShares held% of class
MAXENSIA PAMELA JOHNsophymarine-openregistry-h-maxensia-pamela-john-5384eeORDINARY500
WILLIAM ISA JOHNsophymarine-openregistry-h-william-isa-john-acc019ORDINARY500
JOHN WILLIAMsophymarine-openregistry-h-john-william-e350a1ORDINARY0

DGMY ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-13139448
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
554 Hertford Road, Enfield, EN3 5ST

Direct shareholders

ShareholderShare classShares held% of class
DENIZ GUMUSsophymarine-openregistry-h-deniz-gumus-8e3471ORDINARY5050.00%
IBO MERT YILDIZsophymarine-openregistry-h-ibo-mert-yildiz-133d1fORDINARY5050.00%
BARAN CIFTCIsophymarine-openregistry-h-baran-ciftci-34c443ORDINARY00.00%

AZS FINANCE LTD

sophymarine-openregistry-gb-13202447
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
DORMANT
SIC
66300 — Fund management activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
2 Sketty Road, Enfield, Middlesex, EN1 3SE

Direct shareholders

ShareholderShare classShares held% of class
SYED ABDUL MUNTAKIMsophymarine-openregistry-h-syed-abdul-muntakim-86f8f1ORDINARY80
AFREEN KHANsophymarine-openregistry-h-afreen-khan-b8f401ORDINARY20
ZAINAB SYEDAsophymarine-openregistry-h-zainab-syeda-43822cORDINARY0

AASK VENTURES LTD

sophymarine-openregistry-gb-13217770
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
45 Silver Street, Enfield, EN1 3EF

Direct shareholders

ShareholderShare classShares held% of class
TRAINING JOURNEYS LTDsophymarine-openregistry-gb-16790198ORDINARY2
DIP KHAKHRIAsophymarine-openregistry-h-dip-khakhria-4ffbbfORDINARY0
NEIL KHAKHRIAsophymarine-openregistry-h-neil-khakhria-9c2d18ORDINARY0

FOSTER & FOSTER SOLICITORS LTD

sophymarine-openregistry-gb-13245935
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Gor-Ray House, Enfield, EN1 3GN

Direct shareholders

ShareholderShare classShares held% of class
JHANGIR MAHMOODsophymarine-openregistry-h-jhangir-mahmood-c3496bORDINARY100
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187ORDINARY0
JULIE OBIAMIWEsophymarine-openregistry-h-julie-obiamiwe-29c741ORDINARY0

SWITCH VAN RENTAL & LEASE LTD

sophymarine-openregistry-gb-13274712
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Suite 220 The Wenta Business Center Innova Park, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
DAWIT NORVALsophymarine-openregistry-h-dawit-norval-5f46c4ORDINARY1
NOVA AXIS HOLDINGS LTDsophymarine-openregistry-gb-17032520ORDINARY1
ROHAN REIDsophymarine-openregistry-gb-SC830842ORDINARY0

BC AUDIO VISUAL LIMITED

sophymarine-openregistry-gb-13306419
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Unit 12 Riverwalk Business Park, Enfield, EN3 7QN

Direct shareholders

ShareholderShare classShares held% of class
HEAVEN HOUSE PROPERTIES LTDsophymarine-openregistry-gb-16043413ORD100100.00%
ELIA ADAM NICOLASsophymarine-openregistry-h-elia-adam-nicolas-cf3421ORD00.00%
HARALAMBOS STAVROUsophymarine-openregistry-h-haralambos-stavrou-46c266ORD00.00%

HRH HOLDING (US) LTD

sophymarine-openregistry-gb-13352536
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Mensah & Co Ltd 758 Great Cambridge Road, Enfield, EN1 3GN

Direct shareholders

ShareholderShare classShares held% of class
HRH HEALTHCARE LTDsophymarine-openregistry-gb-05062468ORDINARY100
GURMIT SINGH DHILLONsophymarine-openregistry-h-gurmit-singh-dhillon-c3cfcaORDINARY0
RAJPAUL SINGH DHILLONsophymarine-openregistry-h-rajpaul-singh-dhillon-26bfddORDINARY0

BUBUILD LIMITED

sophymarine-openregistry-gb-13402112
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
81 Scotland Green Road, Enfield, EN3 4RB

Direct shareholders

ShareholderShare classShares held% of class
IUSTIN BUICIACsophymarine-openregistry-h-iustin-buiciac-ca5f1aORDINARY266.67%
CATINEL BUICIACsophymarine-openregistry-h-catinel-buiciac-8b171eORDINARY133.33%
DINEL MARINEL BUICIACsophymarine-openregistry-h-dinel-marinel-buiciac-35a317ORDINARY00.00%

ETLJ LTD

sophymarine-openregistry-gb-13414890
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
288 Southbury Road, Enfield, EN1 1TR

Direct shareholders

ShareholderShare classShares held% of class
ENVER SALIHsophymarine-openregistry-h-enver-salih-760b1aORDINARY60
TIJEN SALIHsophymarine-openregistry-h-tijen-salih-5a4617ORDINARY40
CAN NIZALsophymarine-openregistry-h-can-nizal-0a0446ORDINARY0

UNITY FUNERAL CARE LTD

sophymarine-openregistry-gb-13434250
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
235 Chase Side, Enfield, EN2 0RA

Direct shareholders

ShareholderShare classShares held% of class
ACHAYE GUNGARAMsophymarine-openregistry-h-achaye-gungaram-648e15ORDINARY40
BHOVANESH PRAYAGsophymarine-openregistry-h-bhovanesh-prayag-057974ORDINARY40
JAYSEN SEENAUTHsophymarine-openregistry-h-jaysen-seenauth-f9dcf0ORDINARY20

LORDSHIP RD MANAGEMENT LIMITED

sophymarine-openregistry-gb-13525916
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lowther Drive, Enfield, EN2 7JL

Direct shareholders

ShareholderShare classShares held% of class
LORDSHIP RD LIMITEDsophymarine-openregistry-gb-13502124ORDINARY2
GUOSONG ZHONGsophymarine-openregistry-h-guosong-zhong-83088fORDINARY0
JIANNING LIANGsophymarine-openregistry-h-jianning-liang-98f618ORDINARY0

S&Q FRESH FISH & SEAFOOD LIMITED

sophymarine-openregistry-gb-13683130
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
638 Hertford Road, Enfield, EN3 5TD

Direct shareholders

ShareholderShare classShares held% of class
QADEER AHMEDsophymarine-openregistry-h-qadeer-ahmed-be44ffORDINARY550
SHARUKH GUGARMANsophymarine-openregistry-h-sharukh-gugarman-3fdca1ORDINARY450
MAZHAR ZAHOORsophymarine-openregistry-h-mazhar-zahoor-d28a9eORDINARY0

OPTIMAM COMPLEX CARE SERVICES LIMITED

sophymarine-openregistry-gb-13688326
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
165 Elsinge Road, Enfield, EN1 4NY

Direct shareholders

ShareholderShare classShares held% of class
AMAKA ROSE AGBANYIMsophymarine-openregistry-h-amaka-rose-agbanyim-019291ORDINARY6
DAVID THEO MCKENZIEsophymarine-openregistry-h-david-theo-mckenzie-0c2156ORDINARY3
OGUCHUKWU CHUKWUEBUKA AGBANYIMsophymarine-openregistry-h-oguchukwu-chukwuebuka-agbanyim-c43e7bORDINARY1

PEARLY PROPERTY LTD

sophymarine-openregistry-gb-13697038
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Holmbridge Gardens, Enfield, EN3 7EY

Direct shareholders

ShareholderShare classShares held% of class
TAHTAKALE HOLDING LTDsophymarine-openregistry-gb-14405032ORDINARY2
ALI CAPARsophymarine-openregistry-h-ali-capar-148c27ORDINARY0
YUCEL CAPARsophymarine-openregistry-h-yucel-capar-6fade6ORDINARY0