UK companies/Enfield/Page 38
Companies in Enfield and their shareholdersPage 38 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
NAOLEXCONSULT LTD
sophymarine-openregistry-gb-07652251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Stan Kelly Suite Wenta Business Centre, Enfield, EN3 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN UGOHsophymarine-openregistry-h-edwin-ugoh-4a1b86 | ORD | 100 | |
| MARIAN UGOHsophymarine-openregistry-h-marian-ugoh-526ffd | ORD | 0 | |
AAB ACCOUNTANCY LTD
sophymarine-openregistry-gb-07691501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 11a Falmer Road, Enfield, Middlesex, EN1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA BOCHENEKsophymarine-openregistry-h-agnieszka-bochenek-d9b4f3 | ORDINARY | 100 | |
| ADRIAN BOCHENEKsophymarine-openregistry-h-adrian-bochenek-ab0365 | ORDINARY | 0 | |
NORTH WEST STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07750541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGS 7 LIMITEDsophymarine-openregistry-gb-13299305 | ORDINARY | 75 | |
| JKFE LTDsophymarine-openregistry-gb-13148327 | ORDINARY | 75 | |
CARDIAC DIAGNOSTIC NETWORK LTD.
sophymarine-openregistry-gb-07751675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Baynes Close, Enfield, Middlesex, EN1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMYANA ISKREVAsophymarine-openregistry-h-rumyana-iskreva-5a42f4 | ORDINARY | 10 | |
| KOLYO CHALAKOVsophymarine-openregistry-h-kolyo-chalakov-739101 | ORDINARY | 0 | |
LEVENE COMMERCIAL & SURVEYORS LIMITED
sophymarine-openregistry-gb-07770630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 41 Walsingham Road, Enfield, EN2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEVENEsophymarine-openregistry-h-simon-levene-4d3a01 | ORDINARY | 2 | |
| SIOBHAN WRIGHTsophymarine-openregistry-h-siobhan-wright-86181f | ORDINARY | 0 | |
| SIOBHAN WRIGHTsophymarine-openregistry-h-siobhan-wright-86181f | ORDINARY | 0 | |
ADM FOOD & WINE LTD
sophymarine-openregistry-gb-07804334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 331 High Street, Enfield, EN3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMED FERDI YUSEINsophymarine-openregistry-h-mehmed-ferdi-yusein-717a26 | ORDINARY | 1 | |
| DUZGUN BADANsophymarine-openregistry-h-duzgun-badan-2d8eb8 | ORDINARY | 0 | |
OZGUL ACCOUNTS LTD
sophymarine-openregistry-gb-07830588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 141 Chase Side, Enfield, EN2 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMA ONDER OZGULsophymarine-openregistry-h-cuma-onder-ozgul-8f30bf | ORDINARY | 510 | |
| EMRAH TAGUZsophymarine-openregistry-h-emrah-taguz-007a27 | ORDINARY | 490 | |
BLACKSTONE PROJECTS LTD.
sophymarine-openregistry-gb-07835542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Lakeside, Enfield, EN2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR MAHMOOD SHAIKHsophymarine-openregistry-h-yasir-mahmood-shaikh-bf94a1 | ORD | 80 | |
| SARAH SHAIKHsophymarine-openregistry-h-sarah-shaikh-131112 | ORD | 20 | |
VDL CONSTRUCTION LTD
sophymarine-openregistry-gb-07846877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 30 Fillebrook Avenue, Enfield, EN1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEYAN VARBANOV DOBREVsophymarine-openregistry-h-deyan-varbanov-dobrev-78856f | ORDINARY | 2 | |
| VLADISLAV SERGEEV BARCHINKOVsophymarine-openregistry-h-vladislav-sergeev-barchinkov-58cc2b | ORDINARY | 0 | |
JOLLY KIDS DAY NURSERY LTD
sophymarine-openregistry-gb-07853098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Trinity Church, Enfield, EN2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILOMENA SPADAFORAsophymarine-openregistry-h-filomena-spadafora-be14df | ORD | 1 | |
| LIGIA LAVRADOsophymarine-openregistry-h-ligia-lavrado-091546 | ORD | 1 | |
NASIR LIMITED
sophymarine-openregistry-gb-07927113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Avondale Crescent, Enfield, EN3 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIKE KIRBIYIKsophymarine-openregistry-h-melike-kirbiyik-7c8492 | ORDINARY £1 | 2,400 | |
| NASIR KIRBIYIKsophymarine-openregistry-h-nasir-kirbiyik-7f0634 | ORDINARY £1 | 1,600 | |
STUBBORNGRASS LIMITED
sophymarine-openregistry-gb-07934703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 110 First Avenue, Enfield, EN1 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBITIMI EGBUSONsophymarine-openregistry-h-ebitimi-egbuson-2c6598 | ORDINARY £1 | 950 | |
| ALERO EGBUSONsophymarine-openregistry-h-alero-egbuson-6f8850 | ORDINARY £1 | 50 | |
RUBY & RICHARD LIMITED
sophymarine-openregistry-gb-08011844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Taunton Drive, Enfield, Middlesex, EN2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DEEVEYsophymarine-openregistry-h-caroline-deevey-c86be9 | ORDINARY | 2 | |
| JOHN TANNsophymarine-openregistry-gb-11921792 | ORDINARY | 0 | |
JASPOL LTD
sophymarine-openregistry-gb-08021640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 599 Hertford Road, Enfield, Middlesex, EN3 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA URSZULA JASINSKAsophymarine-openregistry-h-aleksandra-urszula-jasinska-819664 | ORDINARY | 50 | |
| LUKASZ RAFAL JASINSKIsophymarine-openregistry-h-lukasz-rafal-jasinski-caa4e5 | ORDINARY | 50 | |
DRASSANES LTD
sophymarine-openregistry-gb-08050338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84a Lancaster Road, Enfield, Middlesex, EN2 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHKIM DEFRIM ISAIsophymarine-openregistry-h-bashkim-defrim-isai-eb05f6 | ORD | 1,000 | |
| ROBERTO CIPOLLINIsophymarine-openregistry-h-roberto-cipollini-7c11e0 | ORD | 0 | |
ARSLAN CASH & CARRY LIMITED
sophymarine-openregistry-gb-08058251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Queensway, Enfield, EN3 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHAN ARSLANsophymarine-openregistry-h-ilhan-arslan-4d6778 | ORDINARY | 50 | |
| ORHAN ARSLANsophymarine-openregistry-h-orhan-arslan-5fea6f | ORDINARY | 50 | |
MEDTICK LIMITED
sophymarine-openregistry-gb-08073723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Orchard Terrace, Enfield, EN1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL GURAsophymarine-openregistry-gb-04682834 | 1ORDINARY | 80 | |
| DALDESH GURAsophymarine-openregistry-h-daldesh-gura-2eddd0 | 1ORDINARY | 20 | |
GLENEAST (UK) LIMITED
sophymarine-openregistry-gb-08081665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Canonbury Road, Enfield, Middlesex, EN1 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ENGLISHBYsophymarine-openregistry-h-jason-englishby-88e665 | ORDINARY | 2 | |
| MARY ENGLISHBYsophymarine-openregistry-h-mary-englishby-5cf10f | ORDINARY | 0 | |
IB PROPERTY INVESTMENT (UK) LTD
sophymarine-openregistry-gb-08140057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 96 Connaught Avenue, Enfield, EN1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPARSLAN BALIsophymarine-openregistry-h-alparslan-bali-7baa10 | ORD | 1 | |
| IHSAN BALIsophymarine-openregistry-h-ihsan-bali-da78f8 | ORD | 0 | |
SNOWBIRD FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-08256550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- GROUP
- SIC
- 10110 — Processing and preserving of meat
10130 — Production of meat and poultry meat products
10850 — Manufacture of prepared meals and dishes
10890 — Manufacture of other food products n.e.c. - Registered office
- 14 Wharf Road, Enfield, Middlesex, EN3 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MCGOVERNsophymarine-openregistry-h-albert-mcgovern-f6a109 | ORDINARY | 100,000 | 50.00% |
| PHILIP JAMES PAULsophymarine-openregistry-h-philip-james-paul-2dd1b3 | ORDINARY | 100,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNOWBIRD FOODS LIMITEDsophymarine-openregistry-gb-08257747 | Holds shares in | ORDINARY · 100.00% |
| SNOWBIRD FOODS ENFIELD LIMITEDsophymarine-openregistry-gb-10788961 | Holds shares in | ORDINARY · 100.00% |