UK companies/Enfield/Page 32
Companies in Enfield and their shareholdersPage 32 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 48 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
KIP CONSTRUCTION CONSULTANCY LTD
sophymarine-openregistry-gb-13027263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 214 Baker Street, Enfield, EN1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZAL CELIKsophymarine-openregistry-h-hazal-celik-a140f5 | ORDINARY B | 50 | |
| HAZAL CELIKsophymarine-openregistry-h-hazal-celik-a140f5 | ORDINARY A | 50 | |
| AYDIN CELIKsophymarine-openregistry-h-aydin-celik-8bbc13 | ORDINARY B | 0 | |
RCP DECORATORS LIMITED
sophymarine-openregistry-gb-13132022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 84a Lancaster Road, Enfield, Middlesex, EN2 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATHERINE ALLCHORNE-PAGEsophymarine-openregistry-h-emma-catherine-allchorne-page-33e8bd | ORDINARY | 100 | 100.00% |
| RICHARD PAGEsophymarine-openregistry-h-richard-page-c4a934 | A ORDINARY | 100 | 100.00% |
WADSONA LTD
sophymarine-openregistry-gb-13212337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYORGY SZUCSsophymarine-openregistry-h-gyorgy-szucs-237015 | ORDINARY | 100 | |
| GRACE OSEI DARKWAsophymarine-openregistry-h-grace-osei-darkwa-4601d6 | B ORDINARY | 1 | |
PRIVATE HIDEAWAY VILLAS LTD
sophymarine-openregistry-gb-13223517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ROGERSsophymarine-openregistry-h-lynne-rogers-725983 | ORDINARY | 65 | 65.00% |
| SAMUEL BONNERsophymarine-openregistry-h-samuel-bonner-436cf2 | ORDINARY | 35 | 35.00% |
| LYNNE ROGERSsophymarine-openregistry-h-lynne-rogers-725983 | ORDINARY A | 13 | 65.00% |
| SAMUEL BONNERsophymarine-openregistry-h-samuel-bonner-436cf2 | ORDINARY A | 7 | 35.00% |
GRACEFIELDS AFRO SHOP LTD
sophymarine-openregistry-gb-13316799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 67b Ordnance Road, Enfield, London, EN3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTY NANA AMMA KYEIWAA DZIKUNOOsophymarine-openregistry-h-gifty-nana-amma-kyeiwaa-dzikunoo-8efe11 | ORDINARY | 2 | 100.00% |
| WINFRED KWASI DZIKUNOOsophymarine-openregistry-h-winfred-kwasi-dzikunoo-3585c5 | B ORDINARY | 2 | 100.00% |
PREMIUM LOFTS LTD
sophymarine-openregistry-gb-13506301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MORRISsophymarine-openregistry-h-darren-morris-8aeb01 | ORDINARY | 1 | 100.00% |
| KIA MORRISsophymarine-openregistry-h-kia-morris-52779d | A ORDINARY | 1 | 100.00% |
THE GENERAL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13551941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MALONEYsophymarine-openregistry-h-joanne-maloney-6ac9c6 | A ORDINARY | 100 | |
| JOANNE MALONEYsophymarine-openregistry-h-joanne-maloney-6ac9c6 | ORDINARY | 100 | |
| CHRISTOPHER MALONEYsophymarine-openregistry-h-christopher-maloney-829668 | ORDINARY | 0 | |
TELLITBETTER LTD
sophymarine-openregistry-gb-13586956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOUSEsophymarine-openregistry-h-richard-house-5ea72e | ORDINARY | 75 | |
| LEO CHARLES VILLARES HOUSEsophymarine-openregistry-h-leo-charles-villares-house-ed6543 | ORDINARY | 25 | |
| LEO CHARLES VILLARES HOUSEsophymarine-openregistry-h-leo-charles-villares-house-ed6543 | ORDINARY A | 1 | |
KARAB GLOBAL LTD
sophymarine-openregistry-gb-13604524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
47190 — Other retail sale in non-specialised stores - Registered office
- 214 Baker Street, Enfield, EN1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGUKAN KARABULUTsophymarine-openregistry-h-dogukan-karabulut-c8a68d | ORDINARY A | 50 | |
| DOGUKAN KARABULUTsophymarine-openregistry-h-dogukan-karabulut-c8a68d | ORDINARY B | 50 | |
| CIWAN AKDOGANsophymarine-openregistry-h-ciwan-akdogan-c264b6 | ORDINARY A | 0 | |
MARKET INVEST LTD
sophymarine-openregistry-gb-13680884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 31 Netherby Gardens, Enfield, EN2 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STANLEY WHITEsophymarine-openregistry-h-darren-stanley-white-8741ed | ORDINARY A | 119,795 | |
| KANTA PREMJI VEKARIAsophymarine-openregistry-h-kanta-premji-vekaria-399595 | ORDINARY B | 6,305 | |
DJB CONSULTING LIMITED
sophymarine-openregistry-gb-13801119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Connaught Avenue, Enfield, Middlesex, EN1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BRAGANZAsophymarine-openregistry-h-dominic-braganza-3f59d3 | ORDINARY | 5 | |
| VIVIEN BRAGANZAsophymarine-openregistry-h-vivien-braganza-1b2bfd | B ORDINARY | 5 | |
PAWKINS LIMITED
sophymarine-openregistry-gb-13812825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 115 Brimsdown Avenue, Enfield, EN3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARIANNE WILHEMINA ANNAN-KNOWLESsophymarine-openregistry-h-carianne-wilhemina-annan-knowles-02a3cf | ORDINARY A | 1 | 100.00% |
| RUPERT JAMES ANNAN-KNOWLESsophymarine-openregistry-h-rupert-james-annan-knowles-b1a63d | ORDINARY | 1 | 100.00% |
UPPER CUTS BARBERS LTD
sophymarine-openregistry-gb-13894782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 214 Baker Street, Enfield, EN1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER ARAS BAYRAMsophymarine-openregistry-h-omer-aras-bayram-960310 | ORDINARY A | 50 | |
| OMER ARAS BAYRAMsophymarine-openregistry-h-omer-aras-bayram-960310 | ORDINARY B | 50 | |
| KEMAL KAYIMsophymarine-openregistry-h-kemal-kayim-91a919 | ORDINARY B | 0 | |
HAWKSGROVE GROUP LTD
sophymarine-openregistry-gb-13941551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| LYONS DEVELOPMENTS LTDsophymarine-openregistry-gb-12723967 | ORDINARY J | 1 | 100.00% |
| S G PROPERTY SOURCING LTDsophymarine-openregistry-gb-13956863 | ORDINARY S | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKSGROVE ESTATES LTDsophymarine-openregistry-gb-13941566 | Holds shares in | ORDINARY |
| HAWKSGROVE MANAGEMENT LTDsophymarine-openregistry-gb-13941584 | Holds shares in | ORDINARY |
METASPHERIC LTD
sophymarine-openregistry-gb-14171384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAND ARNOLDsophymarine-openregistry-h-bertrand-arnold-434cb8 | ORDINARY | 1 | 100.00% |
| BOSHRASADAT TAVAKKOLINABAVIsophymarine-openregistry-h-boshrasadat-tavakkolinabavi-42f436 | A ORDINARY | 1 | 100.00% |
RBCLEARANCE LIMITED
sophymarine-openregistry-gb-14185187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 100 | |
| CHEYENNE BROWNsophymarine-openregistry-h-cheyenne-brown-d71b7e | A ORDINARY | 5 | |
TFT MEDIA LTD
sophymarine-openregistry-gb-14282368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 214 Baker Street, Enfield, EN1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM RUSTEMsophymarine-openregistry-h-cem-rustem-c9e045 | A ORDINARY | 75 | 100.00% |
| INCI RUSTEMsophymarine-openregistry-h-inci-rustem-55fbbb | B ORDINARY | 25 | 100.00% |
OLHE PROPERTIES LIMITED
sophymarine-openregistry-gb-14372640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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 |
|---|
| OISIN GIBSONsophymarine-openregistry-h-oisin-gibson-bcc9e3 | ORDINARY O | 50 | |
| OISIN GIBSONsophymarine-openregistry-h-oisin-gibson-bcc9e3 | ORDINARY C | 30 | |
| CARL RUSHEsophymarine-openregistry-h-carl-rushe-bac2ec | ORDINARY C | 20 | |
FORD & CO CONSULTING LIMITED
sophymarine-openregistry-gb-14466504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 9 George Lovell Drive, Enfield, EN3 6WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FORDsophymarine-openregistry-h-daniel-ford-a974f0 | B ORDINARY | 10 | |
| MARYANN FRANCIS FORDsophymarine-openregistry-h-maryann-francis-ford-2bf52b | ORDINARY | 10 | |
MORRIS TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-14769407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY | 5 | |
| LINDSEY MORRISsophymarine-openregistry-h-lindsey-morris-f7d8c7 | A ORDINARY | 1 | 100.00% |