UK companies/Enfield/Page 37

Companies in Enfield and their shareholdersPage 37 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 40 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
40
Related parties
1

UNISPEC CHEMICALS LIMITED

sophymarine-openregistry-gb-06722455
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
DORMANT
SIC
20411 — Manufacture of soap and detergents
Registered office
68 Bilton Way, Enfield, Middlesex, EN3 7NH

Direct shareholders

ShareholderShare classShares held% of class
FISHER DARVILLE HOLDINGS LTDsophymarine-openregistry-gb-04281516ORDINARY4
MICHAEL FOURACREsophymarine-openregistry-h-michael-fouracre-381370ORDINARY0

C T S BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06739961
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
Registered office
78a Salibury Road, Enfield, Middlesex, EN3 6HQ

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNE LOUISE GREENWOODsophymarine-openregistry-h-mrs-anne-louise-greenwood-f49f34ORDINARY500
ROLLO GREENWOODsophymarine-openregistry-h-rollo-greenwood-f783d8ORDINARY500

MERC EDUCATION UK LIMITED

sophymarine-openregistry-gb-06759118
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
82990 — Other business support service activities n.e.c.
Registered office
18 Lincoln Crescent, Enfield, EN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
THUSHARA NAMALSIRI MADURAPPERUMA PATHIRANALAGEsophymarine-openregistry-h-thushara-namalsiri-madurapperuma-pathira-72de65ORDINARY1,000
NAYANA DILANI WIJEKOONsophymarine-openregistry-h-nayana-dilani-wijekoon-536b58ORDINARY0

CARTERHATCH LANE MANAGEMENT CO. LTD

sophymarine-openregistry-gb-06801105
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
290 Carterhatch Lane, Enfield, Middx, EN1 4AL

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARTINsophymarine-openregistry-h-elaine-martin-452a9bORDINARY1
VARVARA VIRONOSsophymarine-openregistry-h-varvara-vironos-2e84bdORDINARY1

TUDOR STONEWORK LIMITED

sophymarine-openregistry-gb-06979585
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1-4 Nicon House 45, Enfield, Middlesex, EN1 3EF

Direct shareholders

ShareholderShare classShares held% of class
NAIM KERROUCHEsophymarine-openregistry-h-naim-kerrouche-06bad3ORDINARY80
KEVIN CONROYsophymarine-openregistry-h-kevin-conroy-807282ORDINARY20

PURE ENFIELD LIMITED

sophymarine-openregistry-gb-07047937
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
45 Windmill Hill, Enfield, London, EN2 7AE

Direct shareholders

ShareholderShare classShares held% of class
MUDITHA MANOHARA MADADUWA VITHANAGEsophymarine-openregistry-h-muditha-manohara-madaduwa-vithanage-8ab745ORD100
ANNE SURANGI SOLANGA SOLANGA ARACHCHIGE DONAsophymarine-openregistry-h-anne-surangi-solanga-solanga-arachchige--01291fORD0

CAPITAL GREEN CARS LIMITED

sophymarine-openregistry-gb-07081525
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
6 Bishops Close, Enfield, EN1 3QJ

Direct shareholders

ShareholderShare classShares held% of class
SIYAMED TANHANsophymarine-openregistry-h-siyamed-tanhan-2bcf80ORDINARY100
YASEMIN CELIKsophymarine-openregistry-h-yasemin-celik-3ef59dORDINARY0

T B S CONTRACTORS LIMITED

sophymarine-openregistry-gb-07106532
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Flat 3, Enfield, Enfield, EN2 0QG

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ DEBSKIsophymarine-openregistry-h-tomasz-debski-53f8c0ORDINARY80
AGNIESZKA DEBSKAsophymarine-openregistry-h-agnieszka-debska-2256e4ORDINARY20

MONE LIGHT LIMITED

sophymarine-openregistry-gb-07148201
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
22 Bycullah Avenue, Enfield, EN2 8DN

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MONEsophymarine-openregistry-h-shaun-mone-2029efORDINARY90
RUTH JOHNSON-MONEsophymarine-openregistry-h-ruth-johnson-mone-564b7eORDINARY10

BRITTEN'S BATHTIME LIMITED

sophymarine-openregistry-gb-07161394
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
298 Baker Street, Enfield, EN1 3LD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRITTENsophymarine-openregistry-h-stephen-britten-d2fd43ORDINARY100
KIM BRITTENsophymarine-openregistry-h-kim-britten-2bd7a6ORDINARY0

LATIN FITNESS ACADEMY LIMITED

sophymarine-openregistry-gb-07184834
Status
Active
Type
Private Limited Company
Incorporated
10/03/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 101 Lumina Business Centre, Enfield, EN1 1FS

Direct shareholders

ShareholderShare classShares held% of class
NICOLETTA PARPOTTAsophymarine-openregistry-h-nicoletta-parpotta-b876e2ORDINARY100
A PARPOTTAsophymarine-openregistry-h-a-parpotta-959388ORDINARY0

K AND A ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07251948
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Oakley Mews, Enfield, EN2 8FT

Direct shareholders

ShareholderShare classShares held% of class
KOZAN BALCIsophymarine-openregistry-h-kozan-balci-fa888fORDINARY2
ANGELINA BALCIsophymarine-openregistry-h-angelina-balci-8af2f7ORDINARY0

PULLMAN EDITIONS LIMITED

sophymarine-openregistry-gb-07252362
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Unit 6, Leaside Business Centre, Enfield, Middlesex, EN3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
RELIC DESIGNS LIMITEDsophymarine-openregistry-gb-01186267ORDINARY100100.00%
GEORGINA KHACHADOURIANsophymarine-openregistry-h-georgina-khachadourian-9eed7cORDINARY00.00%

BRIGHT ELECTRICAL SPECIALISTS LTD

sophymarine-openregistry-gb-07319363
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Cedar Road, Enfield, EN2 0TH

Direct shareholders

ShareholderShare classShares held% of class
ILIR BEQOsophymarine-openregistry-h-ilir-beqo-84c961ORD800
KLODIANA HOXHAsophymarine-openregistry-h-klodiana-hoxha-7e9a7fORD200

GIANT OLIVE STUDIOS LIMITED

sophymarine-openregistry-gb-07392488
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
90030 — Artistic creation
98000 — Residents property management
Registered office
C/O Brian Paul Limited, Enfield, Middlesex, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
DR TAMZIN DIANA SALLISsophymarine-openregistry-h-dr-tamzin-diana-sallis-272339ORDINARY1
GEORGE SALLISsophymarine-openregistry-h-george-sallis-40774dORDINARY1

LETS PARTY AND MY EVENT COMPANY LTD

sophymarine-openregistry-gb-07398146
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
214 Baker Street, Enfield, EN1 3JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ANTONIADESsophymarine-openregistry-h-andrew-antoniades-ea7f40ORD80
JUDITH ANTONIADESsophymarine-openregistry-h-judith-antoniades-03d1ceORD20

MILLSYMAC LIMITED

sophymarine-openregistry-gb-07399370
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Brian Paul Limited, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH MILLSsophymarine-openregistry-h-janet-elizabeth-mills-e6f8abORDINARY60
ALLEN DAVID MILLSsophymarine-openregistry-h-allen-david-mills-49bd03ORDINARY40

Related parties

PartyRelationshipDetail
CAPTIVE MINDS STUDIOS LIMITEDsophymarine-openregistry-gb-12210238Holds shares inORDINARY B

UNIWORLD UK GROUP LTD

sophymarine-openregistry-gb-07553613
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
The Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
JEMIMA ALAMEZIEsophymarine-openregistry-h-jemima-alamezie-56f233ORDINARY £2150.00%
SIMEON ALAMEZIEsophymarine-openregistry-h-simeon-alamezie-273ecbORDINARY £2150.00%

FRUITY-DELIGHTS LIMITED

sophymarine-openregistry-gb-07590379
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
51 Northumberland Avenue, Enfield, Middlesex, EN1 4HF

Direct shareholders

ShareholderShare classShares held% of class
RANTI BADMOSsophymarine-openregistry-h-ranti-badmos-1d0e23ORDINARY2
FEMI BADMOSsophymarine-openregistry-h-femi-badmos-853cb9ORDINARY0

P MURPHY PLANT LTD

sophymarine-openregistry-gb-07603636
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
64 Kingsway, Enfield, London, EN3 4HT

Direct shareholders

ShareholderShare classShares held% of class
MARIA MURPHYsophymarine-openregistry-h-maria-murphy-f247f4ORDINARY GBP 1.00 SHARES.10100.00%
PAUL JOHN MURPHYsophymarine-openregistry-h-paul-john-murphy-36b900ORDINARY GBP 1.00 SHARES.00.00%