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.
Companies with a register
1,961
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHAMOORTHY KABILANsophymarine-openregistry-h-ganeshamoorthy-kabilan-4786d1 | ORDINARY SHARES | 2 | 100.00% |
| COPORATE DIRECTORS LIMITEDsophymarine-openregistry-h-coporate-directors-limited-81b5da | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| US MERCHANTS UK COMPANY LTDsophymarine-openregistry-gb-16034457 | ORDINARY | 1,000 | |
| QUANTRELLE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08924775 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FRANCISsophymarine-openregistry-h-christine-francis-9dcaec | ORDINARY | 30,000 | 50.00% |
| JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728e | ORDINARY | 30,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT FITZCHARLES LYALLsophymarine-openregistry-h-neil-robert-fitzcharles-lyall-433785 | ORDINARY | 1 | |
| SUSAN ALYSON LYALLsophymarine-openregistry-h-susan-alyson-lyall-2cb236 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI REZA HAJISHIRMOHAMMADIsophymarine-openregistry-h-ali-reza-hajishirmohammadi-c43ed1 | ORDINARY | 1 | |
| FIONA ELIZABETH HAJI SHIRMOHAMMADIsophymarine-openregistry-h-fiona-elizabeth-haji-shirmohammadi-44fef7 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BRIDGET DENNINGsophymarine-openregistry-h-mary-bridget-denning-aeba19 | ORDINARY | 50 | 50.00% |
| PATRICK DENNINGsophymarine-openregistry-h-patrick-denning-b71ab3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO PERSICOsophymarine-openregistry-h-mario-persico-bf0e7e | ORDINARY | 1 | |
| TOTO WORLDWIDE PROPERTIES (IOM) LIMITEDsophymarine-openregistry-gb-OE025637 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB NICHTBURGsophymarine-openregistry-h-jacob-nichtburg-519517 | ORDINARY | 2 | |
| CHANA NICHTBURGsophymarine-openregistry-h-chana-nichtburg-d14a70 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957 | ORDINARY | 666 | |
| THE MOOVING PROPERTY LIMITEDsophymarine-openregistry-gb-11668125 | ORDINARY | 534 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VICTOR MILESsophymarine-openregistry-h-jason-victor-miles-1a7384 | A ORDINARY | 1 | 100.00% |
| LINDA MARGARET MILESsophymarine-openregistry-h-linda-margaret-miles-f65f9b | A ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586d | ORDINARY | 2 | |
| PAUL BARBERsophymarine-openregistry-h-paul-barber-d7d817 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVETA NEMCOVAsophymarine-openregistry-h-iveta-nemcova-9602e0 | ORDINARY | 1,000 | |
| IOANNOU VLADIMIRsophymarine-openregistry-h-ioannou-vladimir-010a84 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY VANDERPUMPsophymarine-openregistry-h-antony-vanderpump-d3dea0 | ORDINARY | 50 | |
| IMOGEN VANDERPUMPsophymarine-openregistry-h-imogen-vanderpump-adb436 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5 | ORDINARY | 50 | |
| ZAHID HUSSAINsophymarine-openregistry-h-zahid-hussain-b29cf5 | ORDINARY | 50 | |
| YASMIN HUSSAINsophymarine-openregistry-h-yasmin-hussain-9e6373 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO STOYKOV STOYKOVsophymarine-openregistry-h-ivaylo-stoykov-stoykov-7f149d | ORDINARY SHARES | 2 | |
| MARIANA STOYKOVAsophymarine-openregistry-h-mariana-stoykova-7105a6 | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN- SEBASTIAN SABAUsophymarine-openregistry-h-iulian-sebastian-sabau-1a502f | ORDINARY | 100 | |
| TUNCAY UZUMCUsophymarine-openregistry-h-tuncay-uzumcu-58f731 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKER ALTUNsophymarine-openregistry-h-ilker-altun-0630c8 | ORDINARY | 100 | |
| SADIK ALTUNsophymarine-openregistry-h-sadik-altun-b5d60e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK ZAYIMsophymarine-openregistry-h-tarik-zayim-4987df | ORDINARY | 550 | |
| TARKAN ZAYIMsophymarine-openregistry-h-tarkan-zayim-1c825c | ORDINARY | 550 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKAL AHMETsophymarine-openregistry-h-erkal-ahmet-bc2543 | ORDINARY SHARES | 50 | 50.00% |
| SUREYYA AHMETsophymarine-openregistry-h-sureyya-ahmet-591f1e | ORDINARY SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED BURHANUL HAQUEsophymarine-openregistry-h-syed-burhanul-haque-464a79 | ORDINARY | 2 | |
| BIBHAS SARKERsophymarine-openregistry-h-bibhas-sarker-c1f618 | ORDINARY | 0 | |