UK companies/Enfield/Page 41

Companies in Enfield and their shareholdersPage 41 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 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
40
Related parties
2

ARGROVE LIMITED

sophymarine-openregistry-gb-09336153
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
DORMANT
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
Gor-Ray House, Enfield, Middlesex, EN1 3GN

Direct shareholders

ShareholderShare classShares held% of class
JAMES SNELGROVEsophymarine-openregistry-h-james-snelgrove-1df1ceORDINARY51
DAMARIS MARTIN-KAWILARANGsophymarine-openregistry-h-damaris-martin-kawilarang-4af4f9ORDINARY49

98LANSDOWNEN17 LTD

sophymarine-openregistry-gb-09343454
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Hunts Mead, Enfield, EN3 7LX

Direct shareholders

ShareholderShare classShares held% of class
ALISON AHEARNsophymarine-openregistry-h-alison-ahearn-d98336ORDINARY150.00%
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292ORDINARY150.00%

RUBI ENTERPRISES LTD

sophymarine-openregistry-gb-09346150
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Chintu News\8, Enfield, Middx, EN2 7HW

Direct shareholders

ShareholderShare classShares held% of class
HITEN DODHIAsophymarine-openregistry-h-hiten-dodhia-2dff40ORDINARY100
JAYNI DODHIAsophymarine-openregistry-h-jayni-dodhia-cd1daaORDINARY0

EEE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09394438
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
9 Hadley Road, Enfield, Middlesex, EN2 8JT

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL GERCEK GUNDESsophymarine-openregistry-h-ismail-gercek-gundes-537024ORD5151.00%
NURSEL GUNDESsophymarine-openregistry-h-nursel-gundes-fa163fORD4949.00%

ARISTON GOLD SERVICES LTD

sophymarine-openregistry-gb-09397543
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
47990 — Other retail sale not in stores, stalls or markets
82110 — Combined office administrative service activities
86101 — Hospital activities
Registered office
67 Longfield Avenue, Enfield, EN3 5RU

Direct shareholders

ShareholderShare classShares held% of class
ALIDU SUMANUsophymarine-openregistry-h-alidu-sumanu-977a0bORDINARY50
MEMUNA ADAMSsophymarine-openregistry-h-memuna-adams-20420eORDINARY50

COTTAGE FIELDS ESTATES LIMITED

sophymarine-openregistry-gb-09401196
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
135 Lancaster Road, Enfield, Middlesex, EN2 0JN

Direct shareholders

ShareholderShare classShares held% of class
CIHAN EMIN ACIYANsophymarine-openregistry-h-cihan-emin-aciyan-03fa4eORDINARY9595.00%
MOHAMMAD ILSHAD KHODABOCUSsophymarine-openregistry-h-mohammad-ilshad-khodabocus-d670a1ORDINARY55.00%

LBP CREATIVE LTD

sophymarine-openregistry-gb-09416262
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
26 Riversfield Road, Enfield, EN1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
WARREN AJOODHAsophymarine-openregistry-h-warren-ajoodha-a80022ORDINARY100
JEMINI RAVALsophymarine-openregistry-h-jemini-raval-24f705ORDINARY0

YAGMUR KEBAB LIMITED

sophymarine-openregistry-gb-09441080
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
123 Hertford Road, Enfield, Middlesex, EN3 5JF

Direct shareholders

ShareholderShare classShares held% of class
ADIL GURBANOVsophymarine-openregistry-h-adil-gurbanov-4da330ORDINARY1100.00%
MEHMET TOPsophymarine-openregistry-h-mehmet-top-4c27efORDINARY00.00%

GUNNER BROWN LTD

sophymarine-openregistry-gb-09504486
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE SCOTT WILLIAM BROWNsophymarine-openregistry-h-robbie-scott-william-brown-f365eaORDINARY2
SANDRA BROWNsophymarine-openregistry-h-sandra-brown-e86823ORDINARY0

ALB PAINTERS & DECORATORS LTD

sophymarine-openregistry-gb-09550497
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Flat 5, Rabinal House, Enfield, Middlesex, EN3 4LH

Direct shareholders

ShareholderShare classShares held% of class
FAVZI REXHEPIsophymarine-openregistry-h-favzi-rexhepi-27ee6cORDINARY10
ARBEN ADEMIsophymarine-openregistry-h-arben-ademi-079043ORDINARY0

DESIGNO STORE LIMITED

sophymarine-openregistry-gb-09564512
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
62 Turkey Street, Enfield, EN3 5TW

Direct shareholders

ShareholderShare classShares held% of class
MEHDI BAYRATsophymarine-openregistry-h-mehdi-bayrat-13215aORDINARY1
CIHAN KARAsophymarine-openregistry-h-cihan-kara-a17942ORDINARY0

Related parties

PartyRelationshipDetail
SYCAMORE HOMES (REIGATE) LTDsophymarine-openregistry-gb-10482465Holds shares inORDINARY

ALTITUDE ASSETS LIMITED

sophymarine-openregistry-gb-09565121
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
834 Hertford Road, Enfield, EN3 6UE

Direct shareholders

ShareholderShare classShares held% of class
CAN YAVUZARSLANsophymarine-openregistry-h-can-yavuzarslan-57a9feORDINARY90
KEREM YAVUZARSLANsophymarine-openregistry-h-kerem-yavuzarslan-fa8dd9ORDINARY10

Related parties

PartyRelationshipDetail
LIBERAL LIMITEDsophymarine-openregistry-gb-12435048Holds shares inORDINARY

VERTICAL SHIFT LIMITED

sophymarine-openregistry-gb-09573860
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Wyndcroft Close, Enfield, EN2 7BJ

Direct shareholders

ShareholderShare classShares held% of class
MS LIZ RICEsophymarine-openregistry-h-ms-liz-rice-6f5963ORDINARY2
MR PHILIP JOHN RENNIE PEARLsophymarine-openregistry-h-mr-philip-john-rennie-pearl-fb4ca5ORDINARY0

HER BEAUTY STUDIO LTD

sophymarine-openregistry-gb-09575687
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3e Cambridge Studios, Enfield, EN3 7UY

Direct shareholders

ShareholderShare classShares held% of class
CECILIA DOWNERsophymarine-openregistry-h-cecilia-downer-a5c238ORDINARY90
TEKAIYAH DOWNERsophymarine-openregistry-h-tekaiyah-downer-c5b13cORDINARY90

OPTIWATCH LTD

sophymarine-openregistry-gb-09595034
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Unit 5, Martinbridge Trading Estate, Enfield, Middlesex, EN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHEGAsophymarine-openregistry-h-timothy-chega-e99a9aORDINARY80
MATHANGANI FAITHsophymarine-openregistry-h-mathangani-faith-0d789aORDINARY20

ESH TRIDEV LTD

sophymarine-openregistry-gb-09617590
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
88 Kingsway, Enfield, Middlesex, EN3 4HT

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH DALALsophymarine-openregistry-h-bhavesh-dalal-ec3e24ORDINARY50
DR ANSHUNI KANERIAsophymarine-openregistry-h-dr-anshuni-kaneria-fd4eeeORDINARY50

AYAZ WHOLESALER LTD

sophymarine-openregistry-gb-09630056
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5 Martinbridge Trading Estate, Enfield, Middlesex, EN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN HISIRsophymarine-openregistry-h-huseyin-hisir-ebd90fORDINARY1
RIZA HISIRsophymarine-openregistry-h-riza-hisir-9a2a8fORDINARY0

TUERIUM LIMITED

sophymarine-openregistry-gb-09674531
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
DORMANT
SIC
56210 — Event catering activities
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
58 Alexandra Road, Enfield, Middlesex, EN3 7EH

Direct shareholders

ShareholderShare classShares held% of class
VITALII KOVALsophymarine-openregistry-h-vitalii-koval-0e2b19ORDINARY100
INAURATUS LTDsophymarine-openregistry-h-inauratus-ltd-0aae00ORDINARY0

2PERCENTCARGO LTD

sophymarine-openregistry-gb-09757356
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
17 Colwell Crescent, Enfield, EN3 4FP

Direct shareholders

ShareholderShare classShares held% of class
ABEL GHEBREZADIKsophymarine-openregistry-h-abel-ghebrezadik-3c55bfORDINARY150.00%
HELEN GHEBREZADIKsophymarine-openregistry-h-helen-ghebrezadik-edbedbORDINARY150.00%

SILVERMERE CONSULTING LIMITED

sophymarine-openregistry-gb-09767145
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
SILVERMERE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12909875ORDINARY1
STEVEN ANDREW BARKERsophymarine-openregistry-h-steven-andrew-barker-509992ORDINARY0