UK companies/Enfield/Page 3
Companies in Enfield and their shareholdersPage 3 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 192 shareholdings and 11 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
CHINNERY CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02024406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Chinnery Close, Enfield, Middlesex, EN1 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C KATSOUNOTOSsophymarine-openregistry-h-c-katsounotos-46b426 | ORDINARY | 22 | |
| G D GEERS AND H A GEERSsophymarine-openregistry-h-g-d-geers-and-h-a-geers-9e57ca | ORDINARY | 22 | |
| J C H BASSONsophymarine-openregistry-h-j-c-h-basson-95a8ff | ORDINARY | 22 | |
| J. BIGGSsophymarine-openregistry-gb-05501900 | ORDINARY | 22 | |
| K M WOLFEsophymarine-openregistry-h-k-m-wolfe-9205ba | ORDINARY | 22 | |
| M HETTIARATCHIsophymarine-openregistry-h-m-hettiaratchi-cc99b8 | ORDINARY | 22 | |
| P K MUKHOPADHYAY AND S MUKHOPADHYAYsophymarine-openregistry-h-p-k-mukhopadhyay-and-s-mukhopadhyay-b59b90 | ORDINARY | 22 | |
| R. HALLsophymarine-openregistry-h-r-hall-65b1a5 | ORDINARY | 22 | |
| SHEIK YAMANI BHEEKHUNsophymarine-openregistry-h-sheik-yamani-bheekhun-008343 | ORDINARY | 22 | |
| W S ROBLES-WOLFEsophymarine-openregistry-h-w-s-robles-wolfe-86c036 | ORDINARY | 22 | |
| MELANIE JANE DRIFFILLsophymarine-openregistry-h-melanie-jane-driffill-09ff8f | ORDINARY | 0 | |
RUHAMA LONDON LTD.
sophymarine-openregistry-gb-11797862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 193 High Street, Enfield, Middlesex, EN3 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH AL MAMUNsophymarine-openregistry-h-abdullah-al-mamun-82d897 | ORDINARY | 10 | 11.11% |
| ISMOT ANYsophymarine-openregistry-h-ismot-any-ebaab4 | ORDINARY | 10 | 11.11% |
| KABIR AHMEDsophymarine-openregistry-h-kabir-ahmed-d9980f | ORDINARY | 10 | 11.11% |
| MIZANUR RAHAMANsophymarine-openregistry-h-mizanur-rahaman-c32aac | ORDINARY | 10 | 11.11% |
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 10 | 11.11% |
| MOHAMMED NIZAM UDDIN HUSSAINsophymarine-openregistry-h-mohammed-nizam-uddin-hussain-c04f40 | ORDINARY | 10 | 11.11% |
| RASEL ALAMsophymarine-openregistry-h-rasel-alam-e5de0f | ORDINARY | 10 | 11.11% |
| WALI ULLAHsophymarine-openregistry-gb-16532217 | ORDINARY | 10 | 11.11% |
| ZAHIDUR RAHMANsophymarine-openregistry-h-zahidur-rahman-f34fa1 | ORDINARY | 10 | 11.11% |
| ASHRAF ZAMANsophymarine-openregistry-h-ashraf-zaman-33ed68 | ORDINARY | 0 | 0.00% |
| NIPUN KHALED SAIFUDDINsophymarine-openregistry-h-nipun-khaled-saifuddin-bdd20b | ORDINARY | 0 | 0.00% |
DELPHOS MUSIC LTD
sophymarine-openregistry-gb-13251448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 89 Pembroke Avenue, Enfield, EN1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA TOLCHENOVsophymarine-openregistry-h-ilya-tolchenov-4067e5 | ORDINARY | 767,577 | 73.57% |
| ROMAN TOLCHENOVsophymarine-openregistry-h-roman-tolchenov-0b2a47 | ORDINARY | 153,000 | 14.66% |
| LILLI ROSSsophymarine-openregistry-h-lilli-ross-cc58c3 | ORDINARY | 45,639 | 4.37% |
| JONATHAN BRICKMANsophymarine-openregistry-h-jonathan-brickman-9cff5d | ORDINARY | 28,830 | 2.76% |
| MATTHEW PELLINGsophymarine-openregistry-h-matthew-pelling-281694 | ORDINARY | 15,625 | 1.50% |
| YONATHAN ANATOLII ASTsophymarine-openregistry-h-yonathan-anatolii-ast-72dd21 | ORDINARY | 10,000 | 0.96% |
| BRIAN GILLsophymarine-openregistry-h-brian-gill-38bd2a | ORDINARY | 8,784 | 0.84% |
| KURT SANDERsophymarine-openregistry-h-kurt-sander-2a68b1 | ORDINARY | 5,000 | 0.48% |
| MARIA TOLCHENOVAsophymarine-openregistry-h-maria-tolchenova-580b15 | ORDINARY | 4,188 | 0.40% |
| KEVIN WANGsophymarine-openregistry-h-kevin-wang-a395b1 | ORDINARY | 3,125 | 0.30% |
| YEVGENIY KUZNETSOVsophymarine-openregistry-h-yevgeniy-kuznetsov-626ec9 | ORDINARY | 1,563 | 0.15% |
ALAYA COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-14292393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Alaya Court, Enfield, EN3 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HAIDICIsophymarine-openregistry-h-alex-haidici-27c8b5 | "A" ORDINARY | 1 | |
| GIL ANTHONY MAGTOTO LEDESMAsophymarine-openregistry-h-gil-anthony-magtoto-ledesma-84e209 | "A" ORDINARY | 1 | |
| IRINA HAIDICIsophymarine-openregistry-h-irina-haidici-532c45 | "A" ORDINARY | 1 | |
| IZEL ABDULLAHsophymarine-openregistry-h-izel-abdullah-642d20 | "A" ORDINARY | 1 | |
| LEANNE CHARLOTTE BERTORELLIsophymarine-openregistry-h-leanne-charlotte-bertorelli-10e99c | "A" ORDINARY | 1 | |
| MARIANNE CRUZ ALARCONsophymarine-openregistry-h-marianne-cruz-alarcon-cb00a1 | "A" ORDINARY | 1 | |
| MEHMET CARMANsophymarine-openregistry-h-mehmet-carman-f3825b | "A" ORDINARY | 1 | |
| NEDAA MATARsophymarine-openregistry-h-nedaa-matar-10fc64 | "A" ORDINARY | 1 | |
| NURI SILAYsophymarine-openregistry-h-nuri-silay-0e885d | "A" ORDINARY | 1 | |
| SIBEL YALDIZsophymarine-openregistry-h-sibel-yaldiz-f1a54d | "A" ORDINARY | 1 | |
| TINA KAURsophymarine-openregistry-h-tina-kaur-6edf22 | "A" ORDINARY | 1 | |
THE LET TEAM LIMITED
sophymarine-openregistry-gb-12701581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Silver Rose, Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA NEVILLsophymarine-openregistry-h-cara-nevill-38e20c | ORDINARY C | 7 | 100.00% |
| DARYLLYN LARAINE DENTsophymarine-openregistry-h-daryllyn-laraine-dent-d7f978 | ORDINARY D | 7 | 100.00% |
| GARY JOHN NEVILLsophymarine-openregistry-h-gary-john-nevill-52c459 | ORDINARY GJ | 7 | 100.00% |
| JEFFREY ERNEST DENTsophymarine-openregistry-h-jeffrey-ernest-dent-068b55 | ORDINARY J | 7 | 100.00% |
| GEORGE NEVILLsophymarine-openregistry-h-george-nevill-1c5ae2 | ORDINARY G | 1 | 100.00% |
| HARRY TODDERsophymarine-openregistry-h-harry-todder-cff69f | ORDINARY H | 1 | 100.00% |
| KITTY TODDERsophymarine-openregistry-h-kitty-todder-f94ecb | ORDINARY K | 1 | 100.00% |
| LILY NEVILLsophymarine-openregistry-h-lily-nevill-fda8c7 | ORDINARY L | 1 | 100.00% |
| ROSE TODDERsophymarine-openregistry-h-rose-todder-95c20b | ORDINARY R | 1 | 100.00% |
| TEDDY NEVILLsophymarine-openregistry-h-teddy-nevill-a26e81 | ORDINARY T | 1 | 100.00% |
TFC HOLDINGS LONDON LIMITED
sophymarine-openregistry-gb-07785957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-8 Centenary Road, Enfield, EN3 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCAR INVESTMENT LTDsophymarine-openregistry-gb-10394909 | ORDINARY | 800 | |
| ERCAN UCURsophymarine-openregistry-h-ercan-ucur-3531b0 | ORDINARY | 451 | |
| ZAHIDE UCURsophymarine-openregistry-h-zahide-ucur-144fba | ORDINARY | 429 | |
| DENIZ SUYURsophymarine-openregistry-h-deniz-suyur-8e48d6 | ORDINARY | 200 | |
| SERIFE UCURsophymarine-openregistry-h-serife-ucur-62da0f | ORDINARY | 200 | |
| TAKTIR UCURsophymarine-openregistry-h-taktir-ucur-2142b4 | ORDINARY | 60 | |
| ROXANNE SULTAN UCURsophymarine-openregistry-h-roxanne-sultan-ucur-ba4b84 | ORDINARY | 20 | |
| ROXY SAIME UCURsophymarine-openregistry-h-roxy-saime-ucur-ce57e1 | ORDINARY | 20 | |
| SERCIHAN YUSUF UCURsophymarine-openregistry-h-sercihan-yusuf-ucur-868378 | ORDINARY | 20 | |
| HUSEYIN UCURsophymarine-openregistry-h-huseyin-ucur-985862 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEES LIMITEDsophymarine-openregistry-gb-01551129 | Holds shares in | ORDINARY |
| HIGHPOINT INVESTMENTS LTDsophymarine-openregistry-gb-03681532 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| TFC DALSTON LIMITEDsophymarine-openregistry-gb-03735888 | Holds shares in | B ORDINARY |
| EDA QUALITY FOODS LIMITEDsophymarine-openregistry-gb-04525448 | Holds shares in | ORDINARY |
| TRUVA CATERING LIMITEDsophymarine-openregistry-gb-11602376 | Holds shares in | ORDINARY |
| TFC WALTHAM CROSS SUPERMARKET LTDsophymarine-openregistry-gb-12858328 | Holds shares in | ORDINARY |
| TFC WELLING SUPERMARKET LTDsophymarine-openregistry-gb-14328451 | Holds shares in | ORDINARY |
| EFES SUPERMARKET LTDsophymarine-openregistry-gb-15616074 | Holds shares in | ORDINARY |
| KOA FOODS LTDsophymarine-openregistry-gb-16927262 | Holds shares in | ORDINARY |
BISMILLAHH UK LTD
sophymarine-openregistry-gb-13907895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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
- 89a Southfield Road, Enfield, EN3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ SHEKsophymarine-openregistry-h-ashiq-shek-183a00 | ORDINARY | 100 | 100.00% |
| AKTER SHEKsophymarine-openregistry-h-akter-shek-c9e4a1 | ORDINARY | 0 | 0.00% |
| ASLAM SHEKHsophymarine-openregistry-h-aslam-shekh-ff0ac5 | ORDINARY | 0 | 0.00% |
| KABIR SHEKsophymarine-openregistry-h-kabir-shek-6478f3 | ORDINARY | 0 | 0.00% |
| MD MOKTER SHEKsophymarine-openregistry-h-md-mokter-shek-ac519c | ORDINARY | 0 | 0.00% |
| MD SHAH ALIsophymarine-openregistry-h-md-shah-ali-2614a9 | ORDINARY | 0 | 0.00% |
| NAZMUN NAHARsophymarine-openregistry-h-nazmun-nahar-8d43ca | ORDINARY | 0 | 0.00% |
| SARMIN MOKTERsophymarine-openregistry-h-sarmin-mokter-e58f87 | ORDINARY | 0 | 0.00% |
| SHAMIM SHEKHsophymarine-openregistry-h-shamim-shekh-116d5a | ORDINARY | 0 | 0.00% |
| SULTANA PERVINsophymarine-openregistry-h-sultana-pervin-5d075b | ORDINARY | 0 | 0.00% |
AYED EDEN LIMITED
sophymarine-openregistry-gb-08600386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR AYED GHALIB EDENsophymarine-openregistry-h-dr-ayed-ghalib-eden-df7e04 | ORDINARY A | 50 | 100.00% |
| DR HIAFA HADI EDENsophymarine-openregistry-h-dr-hiafa-hadi-eden-394c6b | ORDINARY H | 50 | 100.00% |
| DR MICHAEL EDENsophymarine-openregistry-h-dr-michael-eden-0e1a04 | ORDINARY M | 50 | 100.00% |
| NADIA SARAH EDENsophymarine-openregistry-h-nadia-sarah-eden-9f20c0 | ORDINARY N | 50 | 100.00% |
| SAM EDENsophymarine-openregistry-gb-14505825 | ORDINARY S | 50 | 100.00% |
| DANIEL EDENsophymarine-openregistry-h-daniel-eden-601b9f | ORDINARY D | 1 | 100.00% |
| EMMANUEL NOAH EDENsophymarine-openregistry-h-emmanuel-noah-eden-be1d35 | ORDINARY E | 1 | 100.00% |
| GABRIEL EDENsophymarine-openregistry-h-gabriel-eden-235c98 | ORDINARY G | 1 | 100.00% |
| JOSEPH MICHAEL EDENsophymarine-openregistry-h-joseph-michael-eden-ef7eda | ORDINARY J | 1 | 100.00% |
REDBURN ENFIELD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02784512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2 Redburn Industrial Estate, Enfield, EN3 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V I CORPORATE LTDsophymarine-openregistry-gb-05525008 | ORDINARY | 2,338 | |
| EXECUTORS OF MAURICE PHILIP OSEN DECEASEDsophymarine-openregistry-h-executors-of-maurice-philip-osen-decease-0a3b23 | ORDINARY | 2,021 | |
| NIGEL SLOAM, MAURICE OSEN + OTHERS BEING TRUSTEES OF THE SEON PENSION SCHEMEsophymarine-openregistry-h-nigel-sloam-maurice-osen-others-being-tr-029ba3 | ORDINARY | 1,654 | |
| 5 STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-09466243 | ORDINARY | 1,648 | |
| EXECUTORS OF RONALD NATHAN COLE DECEASEDsophymarine-openregistry-h-executors-of-ronald-nathan-cole-deceased-1f57fe | ORDINARY | 1,403 | |
| KEITH VINCENT COLEsophymarine-openregistry-h-keith-vincent-cole-bf84d5 | ORDINARY | 936 | |
| ANNA COMINO-JAMESsophymarine-openregistry-h-anna-comino-james-2868e0 | ORDINARY | 0 | |
| MR COMINO-JAMESsophymarine-openregistry-h-mr-comino-james-fc2363 | ORDINARY | 0 | |
| MRS COMINO-JAMESsophymarine-openregistry-h-mrs-comino-james-2df106 | ORDINARY | 0 | |
BROOKSIDE COLNE WAY LIMITED
sophymarine-openregistry-gb-04486343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNLITE LIMITEDsophymarine-openregistry-gb-01829340 | ORDINARY | 2 | |
| ADAMICO LIMITEDsophymarine-openregistry-gb-12376117 | ORDINARY | 1 | |
| BEEVEEJAY LIMITEDsophymarine-openregistry-gb-03026464 | ORDINARY | 1 | |
| C.J. STRANGsophymarine-openregistry-h-c-j-strang-455165 | ORDINARY | 1 | |
| E.G. STRANGsophymarine-openregistry-h-e-g-strang-cc8c3f | ORDINARY | 1 | |
| E.R. STRANGsophymarine-openregistry-h-e-r-strang-458b34 | ORDINARY | 1 | |
| JEFF JACKSONsophymarine-openregistry-h-jeff-jackson-0ce5ff | ORDINARY | 1 | |
| N.H. RAPHAELsophymarine-openregistry-h-n-h-raphael-f2d0d5 | ORDINARY | 1 | |
| REZA SABOORsophymarine-openregistry-h-reza-saboor-dae0e6 | ORDINARY | 0 | |
PROJECT GOAL LIMITED
sophymarine-openregistry-gb-13049249
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 136 Hertford Road, Enfield, Middlesex, EN3 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BR LEY 3 LIMITEDsophymarine-openregistry-gb-12891652 | ORDINARY | 1,051,689 | |
| MATTHEW HOBBSsophymarine-openregistry-h-matthew-hobbs-62e9b5 | ORDINARY | 44,456 | |
| ENTOURAGE SPORT & ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09048592 | ORDINARY | 17,782 | |
| ROBERTO CARLOSsophymarine-openregistry-h-roberto-carlos-1c9c2f | ORDINARY | 17,782 | |
| JONATHAN SHELLEYsophymarine-openregistry-h-jonathan-shelley-8e42c2 | ORDINARY | 17,385 | |
| EDMOND MAXWELL SCHAMAsophymarine-openregistry-h-edmond-maxwell-schama-780ab8 | ORDINARY | 13,337 | |
| BHAVIK PATELsophymarine-openregistry-gb-17076318 | ORDINARY | 8,891 | |
| LINDA CARGILLsophymarine-openregistry-h-linda-cargill-cd7c98 | ORDINARY | 2,583 | |
| CYMON ECKELsophymarine-openregistry-h-cymon-eckel-7f19f0 | ORDINARY | 0 | |
GRAMBASHI LTD
sophymarine-openregistry-gb-13788796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 26 Tynemouth Drive, Enfield, Middlesex, EN1 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A B M JUBAYED MIAH TALUKDERsophymarine-openregistry-h-a-b-m-jubayed-miah-talukder-324e44 | ORDINARY | 2 | |
| KAWSAR AHMEDsophymarine-openregistry-h-kawsar-ahmed-c4d625 | ORDINARY | 2 | |
| MD HAFIZUR RAHMANsophymarine-openregistry-h-md-hafizur-rahman-410807 | ORDINARY | 2 | |
| MD MATINUR RAHMANsophymarine-openregistry-h-md-matinur-rahman-03389a | ORDINARY | 2 | |
| MD NOOR E ALAM ALMASsophymarine-openregistry-h-md-noor-e-alam-almas-1d7b8e | ORDINARY | 2 | |
| MOST FATEMATUZ ZAHOORAsophymarine-openregistry-h-most-fatematuz-zahoora-5a7fbb | ORDINARY | 2 | |
| NAZIR UDDIN AHMEDsophymarine-openregistry-h-nazir-uddin-ahmed-8ec8eb | ORDINARY | 2 | |
| RAZAUL BHUIYANsophymarine-openregistry-h-razaul-bhuiyan-2990ba | ORDINARY | 2 | |
| SHEIKH NAYEEDsophymarine-openregistry-h-sheikh-nayeed-a90556 | ORDINARY | 2 | |
TMAT INVESTMENT LIMITED
sophymarine-openregistry-gb-11260928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEVE MARCHANTsophymarine-openregistry-h-colin-steve-marchant-966723 | ORDINARY CSM | 30 | 100.00% |
| CADENCE HAYLEY MARCHANTsophymarine-openregistry-h-cadence-hayley-marchant-e5eeeb | ORDINARY CHM | 10 | 100.00% |
| CONSTANCE BRITTONY MARCHANTsophymarine-openregistry-h-constance-brittony-marchant-2723f8 | ORDINARY CBM | 10 | 100.00% |
| HAYLEY ELIZABETH MARCHANTsophymarine-openregistry-h-hayley-elizabeth-marchant-00dc57 | ORDINARY HEM | 10 | 100.00% |
| KAIN STEVE MARCHANTsophymarine-openregistry-h-kain-steve-marchant-72e907 | ORDINARY KSM | 10 | 100.00% |
| KORBON COLIN MARCHANTsophymarine-openregistry-h-korbon-colin-marchant-6cdc09 | ORDINARY KCM | 10 | 100.00% |
| MIA MARCHANTsophymarine-openregistry-h-mia-marchant-927e69 | ORDINARY MM | 1 | 100.00% |
| WILLOW MARCHANTsophymarine-openregistry-h-willow-marchant-e91af0 | ORDINARY WM | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE TRACTOR (UK) LIMITEDsophymarine-openregistry-gb-09819196 | Holds shares in | ORDINARY · 0.04% |
| GLOBAL FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04243277 | Holds shares in | ORDINARY |
BEECHCROFT LODGE (ENFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04128440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Beechcroft Lodge, Enfield, Middlesex, EN2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E P SPRING & P SPRINGsophymarine-openregistry-h-e-p-spring-p-spring-f3f92d | 'A' ORDINARY 85 GBP | 1 | |
| E P SPRING & P SPRINGsophymarine-openregistry-h-e-p-spring-p-spring-f3f92d | 'B' ORDINARY 1 GBP | 1 | |
| MICHAEL JAMES OLDHAMsophymarine-openregistry-h-michael-james-oldham-ed70c4 | 'A' ORDINARY 85 GBP | 1 | |
| MICHAEL JAMES OLDHAMsophymarine-openregistry-h-michael-james-oldham-ed70c4 | 'B' ORDINARY 1 GBP | 1 | |
| MING XIE & PRISCILLA GU-YUN XIEsophymarine-openregistry-h-ming-xie-priscilla-gu-yun-xie-a28528 | 'B' ORDINARY 1 GBP | 1 | |
| MING XIE & PRISCILLA GU-YUN XIEsophymarine-openregistry-h-ming-xie-priscilla-gu-yun-xie-a28528 | 'A' ORDINARY 85 GBP | 1 | |
| MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8 | 'B' ORDINARY 1 GBP | 1 | |
| MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8 | 'A' ORDINARY 85 GBP | 1 | |
| SUJATA SAMIPA DASsophymarine-openregistry-h-sujata-samipa-das-913415 | 'B' ORDINARY 1 GBP | 1 | |
| SUJATA SAMIPA DASsophymarine-openregistry-h-sujata-samipa-das-913415 | 'A' ORDINARY 85 GBP | 1 | |
| SUSAN TURCKsophymarine-openregistry-h-susan-turck-083127 | 'B' ORDINARY 1 GBP | 1 | |
| SUSAN TURCKsophymarine-openregistry-h-susan-turck-083127 | 'A' ORDINARY 85 GBP | 1 | |
| T C BARRETT & B M BARRETTsophymarine-openregistry-h-t-c-barrett-b-m-barrett-487007 | 'A' ORDINARY 85 GBP | 1 | |
| T C BARRETT & B M BARRETTsophymarine-openregistry-h-t-c-barrett-b-m-barrett-487007 | 'B' ORDINARY 1 GBP | 1 | |
| ISA MARIA BLISSETTsophymarine-openregistry-h-isa-maria-blissett-c41f80 | 'A' ORDINARY 85 GBP | 0 | |
| ISA MARIA BLISSETTsophymarine-openregistry-h-isa-maria-blissett-c41f80 | 'B' ORDINARY 1 GBP | 0 | |
QUEENS LIMITED
sophymarine-openregistry-gb-11233628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
53202 — Unlicensed carrier - Registered office
- Unit 2, Enfield, EN3 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENS LIMITEDsophymarine-openregistry-gb-11233628 | DEFERRED | 201,675 | |
| JAMIE GOURLAYsophymarine-openregistry-h-jamie-gourlay-7284cc | ORDINARY | 105,840 | |
| WILLIAM RAMSAYsophymarine-openregistry-h-william-ramsay-d5959d | ORDINARY | 27,855 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 6,000 | |
| PHILIP REBEIZ-NIELSENsophymarine-openregistry-h-philip-rebeiz-nielsen-0443cc | ORDINARY | 6,000 | |
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | ORDINARY | 3,200 | |
| QUEENS LIMITEDsophymarine-openregistry-gb-11233628 | ORDINARY | 2,160 | |
| COLOUR THEMES LIMITEDsophymarine-openregistry-h-colour-themes-limited-b47891 | DEFERRED | 0 | |
| GEIST HOLDINGS LTDsophymarine-openregistry-gb-10646680 | ORDINARY | 0 | |
CAVERSHAM LODGE LIMITED
sophymarine-openregistry-gb-01635909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
98000 — Residents property management - Registered office
- Highridge House, Enfield, Middlesex, EN2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ABBOTTsophymarine-openregistry-h-charles-abbott-43b24e | ORDINARY | 1 | |
| DAWN BLACKsophymarine-openregistry-h-dawn-black-ea77af | ORDINARY | 1 | |
| HELEN BOATMANsophymarine-openregistry-h-helen-boatman-42e1b5 | ORDINARY | 1 | |
| MICHAEL DOMMETTsophymarine-openregistry-h-michael-dommett-2cfb2e | ORDINARY | 1 | |
| R RICHARDSsophymarine-openregistry-gb-05054088 | ORDINARY | 1 | |
| RICHARD DAYLEsophymarine-openregistry-h-richard-dayle-0b8ecb | ORDINARY | 1 | |
| ROSEWALK PROPERTIES LTDsophymarine-openregistry-h-rosewalk-properties-ltd-02283a | ORDINARY | 1 | |
| JOACHIM SMITsophymarine-openregistry-h-joachim-smit-d819ea | ORDINARY | 0 | |
ARKILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03133157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arkill Court, Enfield, Middlesex, EN3 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE NADINE KOCsophymarine-openregistry-h-carole-nadine-koc-ead42e | ORDINARY | 1 | |
| G REYNOLDSsophymarine-openregistry-h-g-reynolds-ad79e8 | ORDINARY | 1 | |
| HOUSING GATEWAY LTDsophymarine-openregistry-gb-08938527 | ORDINARY | 1 | |
| ISMAIL KINAYsophymarine-openregistry-h-ismail-kinay-218335 | ORDINARY | 1 | |
| OGUZ KOCsophymarine-openregistry-h-oguz-koc-bd5575 | ORDINARY | 1 | |
| ONE HOUSINGsophymarine-openregistry-gb-13335842 | ORDINARY | 1 | |
| R. NOCKOWSKIsophymarine-openregistry-h-r-nockowski-c1a86f | ORDINARY | 1 | |
| SAFIYA AGPURsophymarine-openregistry-h-safiya-agpur-29b005 | ORDINARY | 1 | |
THE FORTY HILL HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03448532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Forty Hill House, Enfield, Middlesex, EN2 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANE PIKEsophymarine-openregistry-h-barbara-jane-pike-e66eb5 | ORDINARY | 1 | |
| BERNARD JAMES WHITEsophymarine-openregistry-h-bernard-james-white-9480d0 | ORDINARY | 1 | |
| JOSHUA JAMES KRETTsophymarine-openregistry-h-joshua-james-krett-9ca141 | ORDINARY | 1 | |
| MARCUS LANGLEY WHITEsophymarine-openregistry-h-marcus-langley-white-438960 | ORDINARY | 1 | |
| MARTIN DEREK PIKEsophymarine-openregistry-h-martin-derek-pike-a954a4 | ORDINARY | 1 | |
| MICHAEL DAVID LAVENDERsophymarine-openregistry-h-michael-david-lavender-9b4c71 | ORDINARY | 1 | |
| SANDRA KOUTSIOSsophymarine-openregistry-h-sandra-koutsios-f67daf | ORDINARY | 1 | |
| FATMA NAFIsophymarine-openregistry-h-fatma-nafi-c6cf9b | ORDINARY | 0 | |
RISBOROUGH COURT LIMITED
sophymarine-openregistry-gb-06052777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 82 Wellington Road, Enfield, EN1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOPEZsophymarine-openregistry-h-christopher-lopez-59e788 | ORDINARY | 1 | |
| ELENI PRODROMOUsophymarine-openregistry-h-eleni-prodromou-2899b7 | ORDINARY | 1 | |
| JONATHAN LAURIEsophymarine-openregistry-h-jonathan-laurie-ec0669 | ORDINARY | 1 | |
| MR NICHOLAS AND MRS EFTHYMIA MEADOWSsophymarine-openregistry-h-mr-nicholas-and-mrs-efthymia-meadows-a4401e | ORDINARY | 1 | |
| PHILIP VICKERSsophymarine-openregistry-h-philip-vickers-1c0746 | ORDINARY | 1 | |
| RITA KEYNEJADsophymarine-openregistry-h-rita-keynejad-829544 | ORDINARY | 1 | |
| SUZI CATLIFFsophymarine-openregistry-h-suzi-catliff-b1e525 | ORDINARY | 1 | |
| VICTORIA SEALsophymarine-openregistry-gb-09679251 | ORDINARY | 1 | |
J RAYMOND WELCH SURVEYORS LTD
sophymarine-openregistry-gb-08390920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Southbury Road, Enfield, Middlesex, EN1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARWEL GRIFFITHsophymarine-openregistry-h-arwel-griffith-1f3c3a | ORDINARY | 475 | |
| CAROLINE FEASTsophymarine-openregistry-h-caroline-feast-e877e2 | ORDINARY | 475 | |
| GARY FEASTsophymarine-openregistry-h-gary-feast-661054 | ORDINARY | 475 | |
| JONATHAN WELCHsophymarine-openregistry-h-jonathan-welch-de4b1a | ORDINARY | 475 | |
| LISA GRIFFITHsophymarine-openregistry-h-lisa-griffith-0747fa | ORDINARY | 475 | |
| SALLY WELCHsophymarine-openregistry-h-sally-welch-915c12 | ORDINARY | 475 | |
| MARK GILLsophymarine-openregistry-h-mark-gill-a8d102 | ORDINARY | 75 | |
| MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006 | ORDINARY | 75 | |