UK companies/Enfield/Page 30

Companies in Enfield and their shareholdersPage 30 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 47 shareholdings and 1 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
47
Related parties
1

SITHA DESIGNS LIMITED

sophymarine-openregistry-gb-07774880
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
71 Derby Road, Enfield, Middlesex, EN3 4AJ

Direct shareholders

ShareholderShare classShares held% of class
VALENTINE DZINGAIsophymarine-openregistry-h-valentine-dzingai-fb5809ORDINARY2100.00%
DZINGAI CATHERINEsophymarine-openregistry-h-dzingai-catherine-7a0eb4A ORDINARY1100.00%

PARKER PRINT SERVICES LIMITED

sophymarine-openregistry-gb-07850133
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Silver Rose East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935ORDINARY B250
PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935ORDINARY P250
WILLIAM RAYMONDsophymarine-openregistry-h-william-raymond-05fe2dORDINARY B0

CULTIV8 LTD

sophymarine-openregistry-gb-07859313
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
84a Lancaster Road, Enfield, Middlesex, EN2 0BX

Direct shareholders

ShareholderShare classShares held% of class
SYED RASCHID HUSAIN JAFERYsophymarine-openregistry-h-syed-raschid-husain-jafery-97e1d3B ORDINARY100
SYED RASCHID HUSAIN JAFERYsophymarine-openregistry-h-syed-raschid-husain-jafery-97e1d3A ORDINARY75
LUCY ANN ANDERSONsophymarine-openregistry-h-lucy-ann-anderson-563b4fA ORDINARY25

GINBOAT LTD

sophymarine-openregistry-gb-07990208
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
One B, Enfield, Middlesex, EN2 7NS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN YATESsophymarine-openregistry-h-jonathan-yates-861a16ORDINARY10
ANABEL CAMPBELL -YATESsophymarine-openregistry-h-anabel-campbell-yates-d63332ORDINARY A1

SILVERCREST SCAFFOLDING LTD

sophymarine-openregistry-gb-07991065
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
SILVERCREST CONSTRUCTION (UK) LTDsophymarine-openregistry-gb-07029629ORDINARY S7,500100.00%
GRANT ALEXANDER PAYNEsophymarine-openregistry-h-grant-alexander-payne-c45f01ORDINARY G2,500100.00%

SMILE LOGIC LTD

sophymarine-openregistry-gb-08212065
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
New River Dental, Enfield, EN1 3BX

Direct shareholders

ShareholderShare classShares held% of class
MONSUR HANNANsophymarine-openregistry-h-monsur-hannan-546329A ORDINARY51
KUDEZA HANNANsophymarine-openregistry-h-kudeza-hannan-da4f01B ORDINARY49

BRUN FINE ART LIMITED

sophymarine-openregistry-gb-08360227
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
159a Chase Side, Enfield, Greater London, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
BRUN FINE ART S.R.L.sophymarine-openregistry-h-brun-fine-art-s-r-l-602bebB ORDINARY334,774
BRUN FINE ART S.R.L.sophymarine-openregistry-h-brun-fine-art-s-r-l-602bebORDINARY95
MARK ANTICHIsophymarine-openregistry-h-mark-antichi-1e34d3ORDINARY5

HARKIRPA LIMITED

sophymarine-openregistry-gb-08680688
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
96 Connaught Avenue, Enfield, EN1 3BH

Direct shareholders

ShareholderShare classShares held% of class
PARAM KHANUJAsophymarine-openregistry-h-param-khanuja-ef61b9A ORDINARY50100.00%
SIMRAN KAUR KHANUJAsophymarine-openregistry-h-simran-kaur-khanuja-f5b5c1B ORDINARY50100.00%

LUMEAN LTD

sophymarine-openregistry-gb-08712000
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
Registered office
Stanmaur, Enfield, London, N21 2DE

Direct shareholders

ShareholderShare classShares held% of class
TARKAN PAPHITIsophymarine-openregistry-h-tarkan-paphiti-66061bORDINARY3,446100.00%
ABSURDIST VENTURESsophymarine-openregistry-h-absurdist-ventures-ab3873A ORDINARY296100.00%

SIBY LTD

sophymarine-openregistry-gb-08720608
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
18 Harrow Avenue, Enfield, Middlesex, EN1 1JH

Direct shareholders

ShareholderShare classShares held% of class
SIBY GEORGEsophymarine-openregistry-h-siby-george-096527ORDINARY50100.00%
LINI ARIMBOOR VARUNNYsophymarine-openregistry-h-lini-arimboor-varunny-d2b7fcORDINARY B4080.00%
SIBY GEORGEsophymarine-openregistry-h-siby-george-096527ORDINARY B1020.00%

CEYHAN RECOVERY (UK) LIMITED

sophymarine-openregistry-gb-08795602
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
45200 — Maintenance and repair of motor vehicles
Registered office
30 Aden Road, Enfield, EN3 7SY

Direct shareholders

ShareholderShare classShares held% of class
AHMET TEVFIK KOCAKsophymarine-openregistry-h-ahmet-tevfik-kocak-eaa863ORDINARY100100.00%
MEYLA GROUP INVESTMENT LTD (CO. REG. 15797677)sophymarine-openregistry-h-meyla-group-investment-ltd-co-reg-157976-e81bbbB ORDINARY1100.00%

WELL-LED PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-08897787
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
53 Slades Hill, Enfield, EN2 7DN

Direct shareholders

ShareholderShare classShares held% of class
JASON BARTLEYsophymarine-openregistry-h-jason-bartley-a9cf4eORDINARY A55100.00%
SHADAE BARTLEYsophymarine-openregistry-h-shadae-bartley-ba57e3ORDINARY B45100.00%
JASON BARTLEYsophymarine-openregistry-h-jason-bartley-a9cf4eORDINARY B00.00%

DPG ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-09528015
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Acacia Road, Enfield, EN2 0DP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PAIGE-SMITHsophymarine-openregistry-h-charlotte-paige-smith-dec503B ORDINARY100100.00%
DAVID GWYNsophymarine-openregistry-h-david-gwyn-5bb922ORD A SHARES100100.00%

PG CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09593060
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
13 Apple Grove, Enfield, Middlesex, EN1 3DA

Direct shareholders

ShareholderShare classShares held% of class
DENYSE GALANOsophymarine-openregistry-h-denyse-galano-6f83eaB ORDINARY50100.00%
PAUL GALANOsophymarine-openregistry-h-paul-galano-f4ae57A ORDINARY50100.00%

J MARSH ELECTRICAL LTD

sophymarine-openregistry-gb-09810477
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
239 Bullsmoor Lane, Enfield, Middx, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
JAKE MARSHsophymarine-openregistry-h-jake-marsh-2174a6ORDINARY100
DEBRA ANNE PEARCEsophymarine-openregistry-h-debra-anne-pearce-814411A ORDINARY5

EMMA FRIEND LIMITED

sophymarine-openregistry-gb-09948225
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
84 Carnarvon Avenue, Enfield, EN1 3DU

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE FRIENDsophymarine-openregistry-h-emma-jayne-friend-546ef6A ORDINARY10
EMMA JAYNE FRIENDsophymarine-openregistry-h-emma-jayne-friend-546ef6B ORDINARY1
IRENE FRIENDsophymarine-openregistry-h-irene-friend-f0228bB ORDINARY0

SHIRODA CONSULTING LIMITED

sophymarine-openregistry-gb-10198323
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE MARIE SHIRODKARsophymarine-openregistry-h-clare-marie-shirodkar-cdcbe7ORDINARY100
ZANEEV MINGJUNE SHIRODKARsophymarine-openregistry-h-zaneev-mingjune-shirodkar-70380eA ORDINARY1

MJR CONTRACTS LIMITED

sophymarine-openregistry-gb-10394058
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RADLEYsophymarine-openregistry-h-matthew-radley-504b53ORDINARY100
OLIVER RADLEYsophymarine-openregistry-h-oliver-radley-4260e3A ORDINARY6

Related parties

PartyRelationshipDetail
SAWTRY 1 LIMITEDsophymarine-openregistry-gb-09079460Holds shares inORDINARY

MARKIZ UK LIMITED

sophymarine-openregistry-gb-10401306
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
214 Baker Street, Enfield, EN1 3JT

Direct shareholders

ShareholderShare classShares held% of class
RUCHAN MURAT SOZERsophymarine-openregistry-h-ruchan-murat-sozer-10ec26ORDINARY100100.00%
MARKIZ PROPERTY LTDsophymarine-openregistry-gb-15078548B ORDINARY0

M&K ENTERPRISE HOLDINGS LTD

sophymarine-openregistry-gb-10616219
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
New River Dental, Enfield, EN1 3BX

Direct shareholders

ShareholderShare classShares held% of class
MONSUR HANNANsophymarine-openregistry-h-monsur-hannan-546329A ORDINARY51
MONSUR HANNANsophymarine-openregistry-h-monsur-hannan-546329B ORDINARY49
KUDEZA HANNANsophymarine-openregistry-h-kudeza-hannan-da4f01B ORDINARY0