UK companies/Enfield/Page 35

Companies in Enfield and their shareholdersPage 35 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 41 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.

Post town
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
41
Related parties
2

JURA TRADING LIMITED

sophymarine-openregistry-gb-03944102
Status
Active
Type
Private Limited Company
Incorporated
09/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Trafalgar Trading Estate Unit 5, Enfield, Middlesex, EN3 7TY

Direct shareholders

ShareholderShare classShares held% of class
GANESHAMOORTHY KABILANsophymarine-openregistry-h-ganeshamoorthy-kabilan-4786d1ORDINARY SHARES2100.00%
COPORATE DIRECTORS LIMITEDsophymarine-openregistry-h-coporate-directors-limited-81b5daORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975Holds shares inORDINARY B · 0.22%

QUANTRELLE PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-03947267
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
FULL
SIC
82920 — Packaging activities
Registered office
Quantrelle House, Enfield, EN3 7PG

Direct shareholders

ShareholderShare classShares held% of class
US MERCHANTS UK COMPANY LTDsophymarine-openregistry-gb-16034457ORDINARY1,000
QUANTRELLE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08924775ORDINARY0

KIDSCAPE AFTER SCHOOL CLUB LTD

sophymarine-openregistry-gb-04086484
Status
Active
Type
Private Limited Company
Incorporated
09/10/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
50 Larmans Road, Enfield, Middlesex, EN3 6QN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE FRANCISsophymarine-openregistry-h-christine-francis-9dcaecORDINARY30,00050.00%
JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728eORDINARY30,00050.00%

TOTAL REMOVALS LIMITED

sophymarine-openregistry-gb-04109912
Status
Active
Type
Private Limited Company
Incorporated
17/11/2000
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Total House, Total House, Enfield, Middlesex, EN2 7BX

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERT FITZCHARLES LYALLsophymarine-openregistry-h-neil-robert-fitzcharles-lyall-433785ORDINARY1
SUSAN ALYSON LYALLsophymarine-openregistry-h-susan-alyson-lyall-2cb236ORDINARY1

1ST CONSTRUCTION (UK) LTD

sophymarine-openregistry-gb-04182140
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Chase Ridings, Enfield, Middlesex, EN2 7QJ

Direct shareholders

ShareholderShare classShares held% of class
ALI REZA HAJISHIRMOHAMMADIsophymarine-openregistry-h-ali-reza-hajishirmohammadi-c43ed1ORDINARY1
FIONA ELIZABETH HAJI SHIRMOHAMMADIsophymarine-openregistry-h-fiona-elizabeth-haji-shirmohammadi-44fef7ORDINARY1

NATLAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-04206484
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Chase Side Avenue, Enfield, London, EN2 6JA

Direct shareholders

ShareholderShare classShares held% of class
MARY BRIDGET DENNINGsophymarine-openregistry-h-mary-bridget-denning-aeba19ORDINARY5050.00%
PATRICK DENNINGsophymarine-openregistry-h-patrick-denning-b71ab3ORDINARY5050.00%

LINCOLN WINDOWS LIMITED

sophymarine-openregistry-gb-04222714
Status
Active
Type
Private Limited Company
Incorporated
24/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 4, Enfield, EN3 4AA

Direct shareholders

ShareholderShare classShares held% of class
MARIO PERSICOsophymarine-openregistry-h-mario-persico-bf0e7eORDINARY1
TOTO WORLDWIDE PROPERTIES (IOM) LIMITEDsophymarine-openregistry-gb-OE025637ORDINARY0

THE JEWELLERY DISPLAY CO LTD

sophymarine-openregistry-gb-04315512
Status
Active
Type
Private Limited Company
Incorporated
02/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
25 Riverwalk Business Park, Enfield, Middlesex, EN3 7QN

Direct shareholders

ShareholderShare classShares held% of class
JACOB NICHTBURGsophymarine-openregistry-h-jacob-nichtburg-519517ORDINARY2
CHANA NICHTBURGsophymarine-openregistry-h-chana-nichtburg-d14a70ORDINARY1

EDA QUALITY FOODS LIMITED

sophymarine-openregistry-gb-04525448
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
FULL
SIC
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, EN3 7UD

Direct shareholders

ShareholderShare classShares held% of class
TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957ORDINARY666
THE MOOVING PROPERTY LIMITEDsophymarine-openregistry-gb-11668125ORDINARY534

Related parties

PartyRelationshipDetail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

OAKS SHIPPING LIMITED

sophymarine-openregistry-gb-04553725
Status
Active
Type
Private Limited Company
Incorporated
04/10/2002
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
Registered office
Nicholas House, Enfield, Middlesex, EN1 3FG

Direct shareholders

ShareholderShare classShares held% of class
JASON VICTOR MILESsophymarine-openregistry-h-jason-victor-miles-1a7384A ORDINARY1100.00%
LINDA MARGARET MILESsophymarine-openregistry-h-linda-margaret-miles-f65f9bA ORDINARY00.00%

TALIPIA LIMITED

sophymarine-openregistry-gb-04597549
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
Registered office
525e Hertford Road, Enfield, Middlesex, EN3 5UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586dORDINARY2
PAUL BARBERsophymarine-openregistry-h-paul-barber-d7d817ORDINARY0

ASHLEIGH ROSE (INTERNATIONAL) LTD

sophymarine-openregistry-gb-04662230
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
73120 — Media representation services
90030 — Artistic creation
Registered office
Unit 2, Redburn Industrial Estate, Enfield, EN3 4LE

Direct shareholders

ShareholderShare classShares held% of class
IVETA NEMCOVAsophymarine-openregistry-h-iveta-nemcova-9602e0ORDINARY1,000
IOANNOU VLADIMIRsophymarine-openregistry-h-ioannou-vladimir-010a84ORDINARY0

STERLING CREATIONS LIMITED

sophymarine-openregistry-gb-04773914
Status
Active
Type
Private Limited Company
Incorporated
22/05/2003
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY VANDERPUMPsophymarine-openregistry-h-antony-vanderpump-d3dea0ORDINARY50
IMOGEN VANDERPUMPsophymarine-openregistry-h-imogen-vanderpump-adb436ORDINARY50

POLY DRY CLEANERS LTD

sophymarine-openregistry-gb-04778934
Status
Active
Type
Private Limited Company
Incorporated
28/05/2003
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
6 Queen Annes Place, Enfield, Middlesex, EN1 2PT

Direct shareholders

ShareholderShare classShares held% of class
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY50
ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5ORDINARY50
YASMIN HUSSAINsophymarine-openregistry-h-yasmin-hussain-9e6373ORDINARY0

S & S LONDON LTD

sophymarine-openregistry-gb-04994490
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
99 Greenwood Avenue, Enfield, London, EN3 5DX

Direct shareholders

ShareholderShare classShares held% of class
IVAYLO STOYKOV STOYKOVsophymarine-openregistry-h-ivaylo-stoykov-stoykov-7f149dORDINARY SHARES2
MARIANA STOYKOVAsophymarine-openregistry-h-mariana-stoykova-7105a6ORDINARY SHARES0

NEWBERRY METAL RECYCLING LTD

sophymarine-openregistry-gb-05029085
Status
Active
Type
Private Limited Company
Incorporated
29/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
91 St. Marks Road, Enfield, EN1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
IULIAN- SEBASTIAN SABAUsophymarine-openregistry-h-iulian-sebastian-sabau-1a502fORDINARY100
TUNCAY UZUMCUsophymarine-openregistry-h-tuncay-uzumcu-58f731ORDINARY0

GLADE FOOD & WINE LTD

sophymarine-openregistry-gb-05143372
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
174 Hertford Road, Enfield, EN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ILKER ALTUNsophymarine-openregistry-h-ilker-altun-0630c8ORDINARY100
SADIK ALTUNsophymarine-openregistry-h-sadik-altun-b5d60eORDINARY0

METRO MEATS LIMITED

sophymarine-openregistry-gb-05336543
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
11 Wharf Road, Enfield, EN3 4TA

Direct shareholders

ShareholderShare classShares held% of class
TARIK ZAYIMsophymarine-openregistry-h-tarik-zayim-4987dfORDINARY550
TARKAN ZAYIMsophymarine-openregistry-h-tarkan-zayim-1c825cORDINARY550

HAWK ALARMS & SECURITY LIMITED

sophymarine-openregistry-gb-05556024
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
64 Main Avenue, Enfield, EN1 1DH

Direct shareholders

ShareholderShare classShares held% of class
ERKAL AHMETsophymarine-openregistry-h-erkal-ahmet-bc2543ORDINARY SHARES5050.00%
SUREYYA AHMETsophymarine-openregistry-h-sureyya-ahmet-591f1eORDINARY SHARES5050.00%

BD TOOLS LTD

sophymarine-openregistry-gb-05570114
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
237 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
SYED BURHANUL HAQUEsophymarine-openregistry-h-syed-burhanul-haque-464a79ORDINARY2
BIBHAS SARKERsophymarine-openregistry-h-bibhas-sarker-c1f618ORDINARY0