UK companies/Enfield/Page 29
Companies in Enfield and their shareholdersPage 29 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 65 shareholdings and 3 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
CASTILLO PROPERTIES LIMITED
sophymarine-openregistry-gb-13358887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 |
|---|
| PAUL FOULKESsophymarine-openregistry-h-paul-foulkes-c8ca8d | ORDINARY | 100 | |
| PAUL FOULKESsophymarine-openregistry-h-paul-foulkes-c8ca8d | ORDINARY S | 1 | |
| PAUL FOULKESsophymarine-openregistry-h-paul-foulkes-c8ca8d | ORDINARY N | 1 | |
| PAUL FOULKESsophymarine-openregistry-h-paul-foulkes-c8ca8d | ORDINARY C | 1 | |
| PAUL FOULKESsophymarine-openregistry-h-paul-foulkes-c8ca8d | ORDINARY B | 1 | |
| KIM FOULKESsophymarine-openregistry-h-kim-foulkes-8349b7 | ORDINARY | 0 | |
A P COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-08755511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- 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 |
|---|
| ALEXANDER COOPERsophymarine-openregistry-h-alexander-cooper-7e37a7 | ORDINARY A P | 50 | |
| ALEXANDER COOPERsophymarine-openregistry-h-alexander-cooper-7e37a7 | ORDINARY B I | 50 | |
| ANGELA COOPERsophymarine-openregistry-h-angela-cooper-d567f8 | ORDINARY A A | 50 | |
| ANGELA COOPERsophymarine-openregistry-h-angela-cooper-d567f8 | ORDINARY B E | 50 | |
JDB & SONS HOLDINGS LTD
sophymarine-openregistry-gb-13401282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Clydesdale, Enfield, EN3 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BRYCEsophymarine-openregistry-h-jacqueline-bryce-1bdc49 | A ORDINARY | 5,000 | |
| JACQUELINE BRYCEsophymarine-openregistry-h-jacqueline-bryce-1bdc49 | C ORDINARY | 2,000 | |
| JACQUELINE BRYCEsophymarine-openregistry-h-jacqueline-bryce-1bdc49 | B ORDINARY | 2,000 | |
| JACQUELINE BRYCEsophymarine-openregistry-h-jacqueline-bryce-1bdc49 | D ORDINARY | 1,000 | |
| RONEL DALEY-THOMASsophymarine-openregistry-h-ronel-daley-thomas-8b30e1 | B ORDINARY | 0 | |
RYAN O'DONOVAN HAULAGE LTD
sophymarine-openregistry-gb-07189560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tile Kiln Farm, Enfield, EN2 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN O'DONOVANsophymarine-openregistry-h-owen-o-donovan-6d3120 | ORDINARY | 50 | |
| RYAN O'DONOVANsophymarine-openregistry-h-ryan-o-donovan-667cfa | ORDINARY | 50 | |
| RYAN O'DONOVANsophymarine-openregistry-h-ryan-o-donovan-667cfa | A ORDINARY | 50 | |
| OWEN O'DONOVANsophymarine-openregistry-h-owen-o-donovan-6d3120 | B ORDINARY | 25 | |
| RYAN O'DONOVANsophymarine-openregistry-h-ryan-o-donovan-667cfa | B ORDINARY | 25 | |
DNG ASSOCIATES LTD
sophymarine-openregistry-gb-10945363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 214 Baker Street, Enfield, EN1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYSAL TOGUZsophymarine-openregistry-h-duysal-toguz-967032 | A ORDINARY | 50 | 100.00% |
| GUNEY DOGANsophymarine-openregistry-h-guney-dogan-8487b9 | B ORDINARY | 50 | 100.00% |
| GUNEY DOGANsophymarine-openregistry-h-guney-dogan-8487b9 | ORDINARY | 0 | |
LIFE FOODS LTD
sophymarine-openregistry-gb-11445081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TUDORsophymarine-openregistry-h-adam-tudor-df6c90 | A ORDINARY | 50 | 100.00% |
| TETYANA TUDORsophymarine-openregistry-h-tetyana-tudor-28ad5c | B ORDINARY | 50 | 100.00% |
| ADAM TUDORsophymarine-openregistry-h-adam-tudor-df6c90 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT KENT TOPCO LIMITEDsophymarine-openregistry-gb-15267593 | Holds shares in | B SHARES · 7.06% |
| MOTHER RILEY'S BAKERY LIMITEDsophymarine-openregistry-gb-03552733 | Holds shares in | ORDINARY A |
RARITY ESTATES LTD
sophymarine-openregistry-gb-13427144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Donkey Lane, Enfield, EN1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY B | 1 | 100.00% |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY A | 1 | 50.00% |
| SAIKA ALIsophymarine-openregistry-h-saika-ali-241713 | ORDINARY A | 1 | 50.00% |
| SAIKA ALIsophymarine-openregistry-h-saika-ali-241713 | ORDINARY C | 1 | 100.00% |
ADI. P ELECTRICAL LTD
sophymarine-openregistry-gb-13612988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- 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 |
|---|
| ADMIR PERMALAJsophymarine-openregistry-h-admir-permalaj-f642f3 | ORDINARY | 100 | |
| ADMIR PERMALAJsophymarine-openregistry-h-admir-permalaj-f642f3 | A ORDINARY | 50 | |
| LENA KOKAJsophymarine-openregistry-h-lena-kokaj-fdec9a | B ORDINARY | 10 | |
MARKIZ PROPERTY LTD
sophymarine-openregistry-gb-15078548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 214 Baker Street, Enfield, EN1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHAN MURAT SOZERsophymarine-openregistry-h-ruchan-murat-sozer-10ec26 | ORDINARY | 100 | 100.00% |
| IREM AKALINsophymarine-openregistry-h-irem-akalin-5e304a | ORDINARY B | 0 | |
| RUCHAN MURAT SOZERsophymarine-openregistry-h-ruchan-murat-sozer-10ec26 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKIZ UK LIMITEDsophymarine-openregistry-gb-10401306 | Holds shares in | B ORDINARY · 0.00% |
UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-00544217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1955
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 1 Aden Road, Enfield, EN3 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNDERWOODS GROUP LTDsophymarine-openregistry-gb-02224604 | ORDINARY | 99,000 | |
| UNDERWOODS GROUP LTDsophymarine-openregistry-gb-02224604 | DEFERRED ORDINARY | 45,000 | |
| UNDERWOODS ENGINEERED PRODUCTS LTDsophymarine-openregistry-gb-02271364 | ORDINARY | 0 | |
CHATHAM-GLYN FABRICS LIMITED
sophymarine-openregistry-gb-01630384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTWOOD PROPERTIES LTDsophymarine-openregistry-gb-04640835 | ORDINARY | 3,800 | 100.00% |
| IAN JACOBSsophymarine-openregistry-h-ian-jacobs-7e5da5 | CLASS E | 0 | |
ELGON (ENFIELD) LIMITED
sophymarine-openregistry-gb-01860317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Eagle House Surgery, Enfield, Middlesex, EN3 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL JAYANTILAL LAKHANIsophymarine-openregistry-h-anil-jayantilal-lakhani-45f4da | B ORDINARY | 50 | 100.00% |
| JAYESH JAYANTILAL LAKHANIsophymarine-openregistry-h-jayesh-jayantilal-lakhani-ab006a | A ORDINARY | 50 | 100.00% |
CHELA LTD
sophymarine-openregistry-gb-02768529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- 68 Bilton Way, Enfield, Middlesex, EN3 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHER DARVILLE HOLDINGS LTDsophymarine-openregistry-gb-04281516 | A SHARES | 95 | |
| SARAH PHILIPPOUsophymarine-openregistry-h-sarah-philippou-e62bdd | B SHARES | 5 | |
PENWRIGHT SUPPLY LIMITED
sophymarine-openregistry-gb-02793335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46760 — Wholesale of other intermediate products - Registered office
- 2 Northampton Road, Enfield, Middlesex, EN3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONRAD ABRAHAMsophymarine-openregistry-h-andrew-conrad-abraham-7361e2 | A ORDINARY | 500 | |
| ANDREW CONRAD ABRAHAMsophymarine-openregistry-h-andrew-conrad-abraham-7361e2 | B ORDINARY | 500 | |
| GEORGE RUDOLPH ABRAHAMsophymarine-openregistry-h-george-rudolph-abraham-08eba1 | B ORDINARY | 0 | |
NIGHTVISION LIMITED
sophymarine-openregistry-gb-02886499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Station House, Enfield, Middlesex, EN3 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE LOUISE OFFREDIsophymarine-openregistry-h-maxine-louise-offredi-b769ae | B NON VOTING | 100 | 100.00% |
| JOHN OFFREDIsophymarine-openregistry-h-john-offredi-e19c63 | ORDINARY | 51 | 51.00% |
| MAXINE LOUISE OFFREDIsophymarine-openregistry-h-maxine-louise-offredi-b769ae | ORDINARY | 49 | 49.00% |
WORKFORCE BANK LIMITED
sophymarine-openregistry-gb-04775213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
79110 — Travel agency activities - Registered office
- 2nd Floor, Enfield, Middlesex, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN DUBOVsophymarine-openregistry-h-roman-dubov-b8a30b | ORDINARY SHARES | 801 | |
| ROMAN DUBOVsophymarine-openregistry-h-roman-dubov-b8a30b | A SHARES | 199 | |
| OLGA DUBOVsophymarine-openregistry-h-olga-dubov-a3d751 | ORDINARY SHARES | 0 | |
| OLGA DUBOVsophymarine-openregistry-h-olga-dubov-a3d751 | A SHARES | 0 | |
PHRISK LIMITED
sophymarine-openregistry-gb-05460262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bb | B ORDINARY | 1 | |
| PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bb | A ORDINARY | 1 | |
| MARION NELSONsophymarine-openregistry-h-marion-nelson-b94e1a | B ORDINARY | 0 | |
JHB CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-06323122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Bankside, Enfield, Middlesex, EN2 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAZ BURGESSsophymarine-openregistry-h-almaz-burgess-633f9c | B ORDINARY | 4 | 100.00% |
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | ORDINARY | 4 | 100.00% |
| ALMAZ BURGESSsophymarine-openregistry-h-almaz-burgess-633f9c | ORDINARY | 0 | 0.00% |
SPAYSE LTD
sophymarine-openregistry-gb-07416117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Government Row, Enfield, EN3 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GRAHAMsophymarine-openregistry-h-hannah-graham-d2ea62 | B ORDINARY | 1 | |
| NEIL GRAHAMsophymarine-openregistry-gb-03941029 | ORDINARY GBP1 SHARES | 1 | |
MC CONSTRUCTION & ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07620296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 239 Bullsmoor Lane, Enfield, Middx, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE CASTIGLIONEsophymarine-openregistry-h-andre-castiglione-a86f2a | A ORDINARY | 2 | |
| MARIO CASTIGLIONEsophymarine-openregistry-h-mario-castiglione-73c8b9 | ORDINARY | 2 | |