UK companies/Enfield/Page 4
Companies in Enfield and their shareholdersPage 4 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 161 shareholdings and 7 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
HIGHVIEW LODGE FREEHOLD LIMITED
sophymarine-openregistry-gb-08504918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Enfield, EN2 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHAIKIN (5)sophymarine-openregistry-h-brian-chaikin-5-782cad | ORDINARY | 1 | |
| CLIFF WRAGG (1)sophymarine-openregistry-h-cliff-wragg-1-81fc1f | ORDINARY | 1 | |
| ERIC BRADMAN (3)sophymarine-openregistry-h-eric-bradman-3-8e7162 | ORDINARY | 1 | |
| MARTIN BLACK (4)sophymarine-openregistry-h-martin-black-4-984c88 | ORDINARY | 1 | |
| MITCHELL WINEHOUSE (7)sophymarine-openregistry-h-mitchell-winehouse-7-37fa7e | ORDINARY | 1 | |
| OLIVER VOLCKART (6)sophymarine-openregistry-h-oliver-volckart-6-9b4e6e | ORDINARY | 1 | |
| SHAM DHAM (2)sophymarine-openregistry-h-sham-dham-2-739b1d | ORDINARY | 1 | |
| VARSHA DHAM (2)sophymarine-openregistry-h-varsha-dham-2-9eeb1b | ORDINARY | 1 | |
28-30 LANSDOWNE ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09322977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 53 Rowantree Road, Enfield, EN2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HORNBYsophymarine-openregistry-h-clare-hornby-445490 | ORDINARY | 1 | |
| ERIK NILS ENGSTROMsophymarine-openregistry-h-erik-nils-engstrom-8a0d46 | ORDINARY | 1 | |
| JONATHAN HORNBYsophymarine-openregistry-h-jonathan-hornby-009850 | ORDINARY | 1 | |
| LAURA LINDSAYsophymarine-openregistry-h-laura-lindsay-be79dd | ORDINARY | 1 | |
| MARGUERITE-ANNE HUNTsophymarine-openregistry-h-marguerite-anne-hunt-fa78e6 | ORDINARY | 1 | |
| PAUL WALDENsophymarine-openregistry-h-paul-walden-b4fab7 | ORDINARY | 1 | |
| SANDALJ TRADING COMPANY S.P.Asophymarine-openregistry-gb-OE030187 | ORDINARY | 1 | |
| OLIVER DAVIGNONsophymarine-openregistry-h-oliver-davignon-69d704 | ORDINARY | 0 | |
NINH & CO LTD
sophymarine-openregistry-gb-12918434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 108 Manton Road, Enfield, Middlesex, EN3 6XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINH VAN NINHsophymarine-openregistry-h-thinh-van-ninh-900d5f | ORDINARY | 26 | |
| SINH HUY NGUYENsophymarine-openregistry-h-sinh-huy-nguyen-87807f | ORDINARY | 25 | |
| THI TRANG DOsophymarine-openregistry-h-thi-trang-do-cb375c | ORDINARY | 17 | |
| MANH THANG VUsophymarine-openregistry-h-manh-thang-vu-96d823 | ORDINARY | 8 | |
| PHI LONG NINHsophymarine-openregistry-h-phi-long-ninh-53174f | ORDINARY | 7 | |
| THUY LINH NINHsophymarine-openregistry-h-thuy-linh-ninh-72fb7f | ORDINARY | 7 | |
| KIM HOANG LE NINHsophymarine-openregistry-h-kim-hoang-le-ninh-6e1279 | ORDINARY | 5 | |
| SYLVIA LE NINHsophymarine-openregistry-h-sylvia-le-ninh-ff4e0e | ORDINARY | 5 | |
FORTUNA GROUP (LONDON) LIMITED
sophymarine-openregistry-gb-13763465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Units 3/4 Northgate Business Centre, Enfield, EN1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BAVETTAsophymarine-openregistry-h-julian-bavetta-7ba1c8 | ORDINARY | 67,500 | |
| FRANCES EDWARD BAVETTAsophymarine-openregistry-h-frances-edward-bavetta-9cf50d | ORDINARY | 15,000 | |
| GEORGINA MARY BAVETTAsophymarine-openregistry-h-georgina-mary-bavetta-42a14a | ORDINARY | 15,000 | |
| ISABELLE DORA BAVETTAsophymarine-openregistry-h-isabelle-dora-bavetta-1e0627 | ORDINARY | 15,000 | |
| JACOB BENEDICT BAVETTAsophymarine-openregistry-h-jacob-benedict-bavetta-e478d4 | ORDINARY | 15,000 | |
| ADRIAN BAVETTAsophymarine-openregistry-h-adrian-bavetta-8c07ab | ORDINARY | 7,500 | |
| SEBASTIANO BAVETTAsophymarine-openregistry-h-sebastiano-bavetta-9172c3 | ORDINARY | 7,500 | |
| JULIAN BAVETTAsophymarine-openregistry-h-julian-bavetta-7ba1c8 | ORDINARY | 3,750 | |
| PAULA ANN BAVETTAsophymarine-openregistry-h-paula-ann-bavetta-8c8743 | ORDINARY | 3,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUNA HEALTHCARE LIMITEDsophymarine-openregistry-gb-03025153 | Holds shares in | ORDINARY |
| FORTUNA.BAMBACH LIMITEDsophymarine-openregistry-gb-13763614 | Holds shares in | ORDINARY |
STREET WALLET LTD
sophymarine-openregistry-gb-16172148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Manor Road, Enfield, EN2 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS SCHOLIADISsophymarine-openregistry-h-konstantinos-scholiadis-2cee2e | ORDINARY | 6,600 | 66.00% |
| STEPHEN BRITTOsophymarine-openregistry-h-stephen-britto-b71d7d | ORDINARY | 1,650 | 16.50% |
| IMAGI61 LTDsophymarine-openregistry-h-imagi61-ltd-ff09f7 | ORDINARY | 475 | 4.75% |
| ORCA LIMITEDsophymarine-openregistry-gb-13115773 | ORDINARY | 475 | 4.75% |
| WHITEMEADOW LTDsophymarine-openregistry-h-whitemeadow-ltd-8f0389 | ORDINARY | 475 | 4.75% |
| ASHLEY MITCHELLsophymarine-openregistry-gb-08498779 | ORDINARY | 125 | 1.25% |
| NIGEL VICTOR MORLEYsophymarine-openregistry-h-nigel-victor-morley-7925a3 | ORDINARY | 125 | 1.25% |
| DALE HARTLESSsophymarine-openregistry-h-dale-hartless-32c942 | ORDINARY | 75 | 0.75% |
P. J. JOHNSON & COMPANY (TIMBER) LIMITED
sophymarine-openregistry-gb-01768922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Johnson House, Enfield, Middlesex, EN3 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHNSONsophymarine-openregistry-h-patrick-johnson-9ba95c | ORDINARY | 78 | 78.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 12 | 12.00% |
| MARIA THERESA JOHNSONsophymarine-openregistry-h-maria-theresa-johnson-5dbbf7 | ORDINARY | 10 | 10.00% |
| ANGELLICA JOHNSONsophymarine-openregistry-h-angellica-johnson-5ef3cc | G | 1 | 100.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | C | 1 | 100.00% |
| ELLIOT JOHNSONsophymarine-openregistry-h-elliot-johnson-df9f35 | F | 1 | 100.00% |
| MARIA THERESA JOHNSONsophymarine-openregistry-h-maria-theresa-johnson-5dbbf7 | B | 1 | 100.00% |
| MARIA-LOUISA MANTONsophymarine-openregistry-h-maria-louisa-manton-eec1ec | E | 1 | 100.00% |
| PATRICK JOHNSONsophymarine-openregistry-h-patrick-johnson-9ba95c | A | 1 | 100.00% |
| PATRICK JOHNSONsophymarine-openregistry-h-patrick-johnson-9ba95c | H | 1 | 100.00% |
| PAUL LANGLEYsophymarine-openregistry-gb-08719682 | D | 1 | 100.00% |
CIPHER FINANCIAL ANALYSIS LTD
sophymarine-openregistry-gb-07927088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGAR REALM LTDsophymarine-openregistry-gb-07912382 | E ORDINARY | 3 | |
| BARNABY GEIBsophymarine-openregistry-h-barnaby-geib-76cb05 | ORDINARY £1 | 1 | |
| GRAFTON ALAN CAMPBELLsophymarine-openregistry-h-grafton-alan-campbell-0e8c3d | ORDINARY £1 | 1 | |
| MARISTELA GEIBsophymarine-openregistry-h-maristela-geib-079da2 | A ORDINARY | 1 | |
| PAUL GEIBsophymarine-openregistry-h-paul-geib-206643 | C ORDINARY | 1 | |
| RIKUJOU LTDsophymarine-openregistry-gb-07098098 | F ORDINARY | 1 | |
| SHARON GEIBsophymarine-openregistry-h-sharon-geib-e7e3fd | D ORDINARY | 1 | |
| SUGAR REALM LTDsophymarine-openregistry-gb-07912382 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORNE DENNISON LTDsophymarine-openregistry-gb-14942883 | Holds shares in | ORDINARY |
PORSCHE SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-11526027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GEOFFREY DAVIESsophymarine-openregistry-h-keith-geoffrey-davies-e418b6 | ORDINARY K | 47 | 100.00% |
| AMANDA BEASLEYsophymarine-openregistry-h-amanda-beasley-dde88d | ORDINARY A | 41 | 100.00% |
| PHILIP JOHN GRIFFITHSsophymarine-openregistry-h-philip-john-griffiths-258f7d | ORDINARY P | 8 | 100.00% |
| BEN MOSSsophymarine-openregistry-h-ben-moss-b09df3 | ORDINARY B | 1 | 100.00% |
| CHLOE LYNCHsophymarine-openregistry-h-chloe-lynch-e287e1 | ORDINARY C | 1 | 100.00% |
| EVIE DAVISsophymarine-openregistry-h-evie-davis-63102b | ORDINARY E | 1 | 100.00% |
| LUCY GOODCHILDsophymarine-openregistry-h-lucy-goodchild-fc36bc | ORDINARY L | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED HYDROGEN TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-13786327 | Holds shares in | ORDINARY |
TANJUN CAPITAL LIMITED
sophymarine-openregistry-gb-13349679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Silver Rose, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GREENsophymarine-openregistry-h-helen-green-19e0ed | CLASS E | 1 | 100.00% |
| HENRIETTA DAVISONsophymarine-openregistry-h-henrietta-davison-1f7425 | CLASS D | 1 | 100.00% |
| KEATING TIMsophymarine-openregistry-h-keating-tim-820efb | C ORDINARY | 1 | 100.00% |
| MARTIN DAVISONsophymarine-openregistry-h-martin-davison-cb9201 | ORDINARY | 1 | 33.33% |
| MARTIN DAVISONsophymarine-openregistry-h-martin-davison-cb9201 | B ORDINARY | 1 | 100.00% |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | A ORDINARY | 1 | 100.00% |
| STUART GREENEsophymarine-openregistry-h-stuart-greene-963589 | ORDINARY | 1 | 33.33% |
| TIMOTHY KEATINGsophymarine-openregistry-h-timothy-keating-cb51aa | ORDINARY | 1 | 33.33% |
| TIMOTHY KEATINGsophymarine-openregistry-h-timothy-keating-cb51aa | CLASS F | 1 | 100.00% |
CAPTIVE MINDS STUDIOS LIMITED
sophymarine-openregistry-gb-12210238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
70210 — Public relations and communications activities - Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MILLSsophymarine-openregistry-h-janet-mills-d6537d | ORDINARY A | 34,999 | |
| DAVID CHARLES HARRISONsophymarine-openregistry-h-david-charles-harrison-19a205 | ORDINARY A | 29,999 | |
| ROSS HALEYsophymarine-openregistry-gb-09098177 | ORDINARY A | 29,999 | |
| JACOB KINGsophymarine-openregistry-h-jacob-king-3ced0c | ORDINARY A | 4,999 | |
| CREATIVE STUFF LIMITEDsophymarine-openregistry-gb-15873784 | ORDINARY E | 1 | |
| JACOB KINGsophymarine-openregistry-h-jacob-king-3ced0c | ORDINARY D | 1 | |
| MILLSYMAC LIMITEDsophymarine-openregistry-gb-07399370 | ORDINARY B | 1 | |
| ROSS HALEY LIMITEDsophymarine-openregistry-gb-09098177 | ORDINARY C | 1 | |
| JANET MILLSsophymarine-openregistry-h-janet-mills-d6537d | ORDINARY E | 0 | |
DIAMOND PRINT SERVICES LIMITED
sophymarine-openregistry-gb-02667112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18140 — Binding and related services - Registered office
- 7 The Arena, Enfield, Middlesex, EN3 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MICHAEL BRENTsophymarine-openregistry-h-roger-michael-brent-1f25ff | ORDINARY | 1,798 | 49.59% |
| LEE DAVID KIRKsophymarine-openregistry-h-lee-david-kirk-a84e29 | ORDINARY | 585 | 16.13% |
| RICHIE GARDsophymarine-openregistry-h-richie-gard-2ea314 | ORDINARY | 585 | 16.13% |
| WARREN LEE ELLIOTTsophymarine-openregistry-h-warren-lee-elliott-d943ca | ORDINARY | 585 | 16.13% |
| NEIL JONATHAN ARMITAGEsophymarine-openregistry-h-neil-jonathan-armitage-d43d09 | ORDINARY | 73 | 2.01% |
| ROGER MICHAEL BRENTsophymarine-openregistry-h-roger-michael-brent-1f25ff | ORDINARY C | 1 | 100.00% |
| SARAH KATHRYN BRENTsophymarine-openregistry-h-sarah-kathryn-brent-1dda16 | ORDINARY F | 1 | 100.00% |
| CLAIRE LISA ARMITAGEsophymarine-openregistry-h-claire-lisa-armitage-18c216 | ORDINARY | 0 | 0.00% |
| NEIL JONATHAN ARMITAGEsophymarine-openregistry-h-neil-jonathan-armitage-d43d09 | ORDINARY | 0 | 0.00% |
JAMESBROW LIMITED
sophymarine-openregistry-gb-01786816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 4, Sovereign Business Centre, Enfield, EN3 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HEEMSKERKsophymarine-openregistry-h-clive-heemskerk-92aefd | ORDINARY B NON VOTING | 157,300 | |
| PAULA MITCHELLsophymarine-openregistry-h-paula-mitchell-d8ffc0 | ORDINARY B NON VOTING | 157,300 | |
| HANNAH SELLsophymarine-openregistry-h-hannah-sell-42edb9 | ORDINARY B NON VOTING | 150,000 | |
| JUDITH BEISHONsophymarine-openregistry-h-judith-beishon-743c3e | ORDINARY B NON VOTING | 150,000 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY B NON VOTING | 78,650 | |
| SARAH SACHS-ELDRIDGEsophymarine-openregistry-h-sarah-sachs-eldridge-988829 | ORDINARY B NON VOTING | 78,650 | |
| CLIVE HEEMSKERKsophymarine-openregistry-h-clive-heemskerk-92aefd | ORDINARY A VOTING | 33 | |
| HANNAH SELLsophymarine-openregistry-h-hannah-sell-42edb9 | ORDINARY A VOTING | 17 | |
| JUDITH BEISHONsophymarine-openregistry-h-judith-beishon-743c3e | ORDINARY A VOTING | 17 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY A VOTING | 17 | |
| SARAH SACHS-ELDRIDGEsophymarine-openregistry-h-sarah-sachs-eldridge-988829 | ORDINARY A VOTING | 16 | |
| PETER TAAFFEsophymarine-openregistry-h-peter-taaffe-ba387d | ORDINARY A VOTING | 0 | |
| PETER TAAFFEsophymarine-openregistry-h-peter-taaffe-ba387d | ORDINARY B NON VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SML MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03155909 | Holds shares in | ORDINARY |
FAIRLIGHT HOUSE (ENFIELD) LIMITED
sophymarine-openregistry-gb-00734856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fairlight House Fairlight House, Enfield, EN2 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMETsophymarine-openregistry-h-ali-ahmet-3cfa7d | ORDINARY | 1 | |
| AMINA AHMEDsophymarine-openregistry-h-amina-ahmed-513964 | ORDINARY | 1 | |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 1 | |
| DARREN MICHAELsophymarine-openregistry-h-darren-michael-a95092 | ORDINARY | 1 | |
| ELEONORA JERLIJAsophymarine-openregistry-h-eleonora-jerlija-e311b0 | ORDINARY | 1 | |
| JOSHUA COOPERsophymarine-openregistry-h-joshua-cooper-e6999a | ORDINARY | 1 | |
| STEVE HOPKINSsophymarine-openregistry-gb-11867716 | ORDINARY | 1 | |
CROSSFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01742064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Crossfield Chambers, Enfield, EN2 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSFIELD CHAMBERS DEVELOPMENT LTDsophymarine-openregistry-gb-16114331 | ORDINARY | 42 | |
| BELLEVEUE MORTLAKES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12781667 | ORDINARY | 16 | |
| BELLEVIEW MORTLAKES LIMITEDsophymarine-openregistry-gb-13198192 | ORDINARY | 14 | |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 14 | |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY | 14 | |
| BELLEVEUE MORTLAKES LIMITEDsophymarine-openregistry-gb-03352742 | ORDINARY | 0 | |
| H & I INVESTMENTS LIMITEDsophymarine-openregistry-gb-00500515 | ORDINARY | 0 | |
BYCULLAH (ENFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02243004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Enfield, EN2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SUSSMANsophymarine-openregistry-h-barbara-sussman-d91210 | ORDINARY | 1 | |
| GEMMA DI VECCHIsophymarine-openregistry-h-gemma-di-vecchi-182d6d | ORDINARY | 1 | |
| HELEN KAKOURISsophymarine-openregistry-h-helen-kakouris-a9608e | ORDINARY | 1 | |
| JANICE PANTONsophymarine-openregistry-h-janice-panton-480fb5 | ORDINARY | 1 | |
| JAYESH KOTECHAsophymarine-openregistry-h-jayesh-kotecha-963fad | ORDINARY | 1 | |
| KYRIACOU IOANNIDESsophymarine-openregistry-h-kyriacou-ioannides-18ef30 | ORDINARY | 1 | |
| PIO SANTIMANOsophymarine-openregistry-h-pio-santimano-50d1ca | ORDINARY | 0 | |
PERCY GARDENS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04499368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 19 Percy Gardens, Enfield, Middlesex, EN3 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN FRANCIS FAKOKUNDEsophymarine-openregistry-h-abiodun-francis-fakokunde-422eed | ORDINARY | 2 | |
| ANU IBRAHAMsophymarine-openregistry-h-anu-ibraham-2efd54 | ORDINARY | 2 | |
| C BRADSHAWsophymarine-openregistry-h-c-bradshaw-ccd87b | ORDINARY | 2 | |
| P S ANNAMALAYsophymarine-openregistry-h-p-s-annamalay-3f67a0 | ORDINARY | 2 | |
| RESONANCE REAL LETTINGS GP LTDsophymarine-openregistry-gb-08236336 | ORDINARY | 2 | |
| T CHIRCHIRsophymarine-openregistry-h-t-chirchir-fd5f00 | ORDINARY | 2 | |
| R GARFIELDsophymarine-openregistry-h-r-garfield-cae60b | ORDINARY | 0 | |
BIZ GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05538599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Millmarsh Lane, Enfield, Middlesex, EN3 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZ HOLDINGS LIMITEDsophymarine-openregistry-gb-13912682 | ORDINARY | 999 | 99.90% |
| MICHAEL STUART SMITHsophymarine-openregistry-h-michael-stuart-smith-1162ea | ORDINARY | 1 | 0.10% |
| COLIN JESSIE SMITHsophymarine-openregistry-h-colin-jessie-smith-147fe8 | ORDINARY | 0 | 0.00% |
| GILLIAN ELSIE ALLENsophymarine-openregistry-h-gillian-elsie-allen-c15e35 | ORDINARY | 0 | 0.00% |
| GORDONS NOMINEE DIRECTORS LIMITEDsophymarine-openregistry-h-gordons-nominee-directors-limited-6b60f1 | ORDINARY | 0 | 0.00% |
| GORDONS NOMINEE SECRETARIES LIMITEDsophymarine-openregistry-gb-05403942 | ORDINARY | 0 | 0.00% |
| GRAHAM PAUL SMITHsophymarine-openregistry-h-graham-paul-smith-cfa35b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIZ ENGINEERING LIMITEDsophymarine-openregistry-gb-00411552 | Holds shares in | ORDINARY |
| BIZ KARTS LIMITEDsophymarine-openregistry-gb-02189929 | Holds shares in | ORDINARY |
FIESTA BOSSA LTD
sophymarine-openregistry-gb-12213630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 214 Baker Street, Enfield, EN1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENA INVESTMENT LTDsophymarine-openregistry-gb-14306188 | ORDINARY | 600 | 50.00% |
| ABDULLAH TACETTIN ERGANIsophymarine-openregistry-h-abdullah-tacettin-ergani-d034f0 | ORDINARY | 100 | 8.33% |
| CAGLA DENIZ YILDIZsophymarine-openregistry-h-cagla-deniz-yildiz-f5269c | ORDINARY | 100 | 8.33% |
| ERKAN YILDIZsophymarine-openregistry-h-erkan-yildiz-ad5469 | ORDINARY | 100 | 8.33% |
| HUSEYIN YILDIZsophymarine-openregistry-h-huseyin-yildiz-6711f9 | ORDINARY | 100 | 8.33% |
| KUTAY ERGANIsophymarine-openregistry-h-kutay-ergani-f67e07 | ORDINARY | 100 | 8.33% |
| UTKU ERGANIsophymarine-openregistry-h-utku-ergani-a46408 | ORDINARY | 100 | 8.33% |
UPSTAGE THEATRICAL DRY CLEANERS LIMITED
sophymarine-openregistry-gb-04729417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DALEsophymarine-openregistry-h-billy-dale-ff29dc | E ORDINARY | 100 | |
| DARREN ADAMSsophymarine-openregistry-h-darren-adams-be3d28 | B ORDINARY | 100 | |
| EMILY ADAMSsophymarine-openregistry-h-emily-adams-5ef0e6 | C ORDINARY | 100 | |
| LOUISE ADAMSsophymarine-openregistry-h-louise-adams-c95720 | A ORDINARY | 100 | |
| OWEN ADAMSsophymarine-openregistry-h-owen-adams-709def | D ORDINARY | 100 | |
| PETER SALMONsophymarine-openregistry-h-peter-salmon-580450 | ORDINARY | 100 | |
LONDON STONEMASONRY LIMITED
sophymarine-openregistry-gb-08492256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID HORNsophymarine-openregistry-h-william-david-horn-6424f8 | ORDINARY W | 99 | 100.00% |
| ADAM COLSONsophymarine-openregistry-h-adam-colson-56ad6c | ORDINARY A | 33 | 100.00% |
| VICTORIA LOUISE BOOKKEEPING LTDsophymarine-openregistry-gb-12025321 | ORDINARY V | 33 | 100.00% |
| CHE ENGLANDsophymarine-openregistry-h-che-england-05b19a | ORDINARY C | 1 | 100.00% |
| HUGO LUCIANO-HORNsophymarine-openregistry-h-hugo-luciano-horn-1414ef | ORDINARY H | 1 | 100.00% |
| MARIE CHEQUERsophymarine-openregistry-h-marie-chequer-bc6caf | ORDINARY M | 1 | 100.00% |