UK companies/Enfield/Page 45

Companies in Enfield and their shareholdersPage 45 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

EDWINA HOUSE LETTINGS LIMITED

sophymarine-openregistry-gb-10833177
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
1 Chase Hill, Enfield, EN2 8DF

Direct shareholders

ShareholderShare classShares held% of class
JABA HOLDINGS LIMITED (10275418)sophymarine-openregistry-h-jaba-holdings-limited-10275418-6d9a91ORDINARY100
BROOKLAND HOMES LIMITEDsophymarine-openregistry-gb-17277400ORDINARY0

Related parties

PartyRelationshipDetail
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05014155Holds shares inORDINARY · 0.25%

THE ORIGINAL GEORGES FISH BAR LTD

sophymarine-openregistry-gb-10835359
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
834 Hertford Road, Enfield, Middlesex, EN3 6UE

Direct shareholders

ShareholderShare classShares held% of class
NECHE YILMAZsophymarine-openregistry-h-neche-yilmaz-4c3ae6ORDINARY50
UMIT YILMAZsophymarine-openregistry-h-umit-yilmaz-750557ORDINARY50

RAZERQ LIMITED

sophymarine-openregistry-gb-10836649
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
54 Ladysmith Road, Enfield, EN1 3AA

Direct shareholders

ShareholderShare classShares held% of class
JIHAD SALFITIsophymarine-openregistry-h-jihad-salfiti-e2d10eORDINARY150.00%
MARKETA SALFITIsophymarine-openregistry-h-marketa-salfiti-b3bf9fORDINARY150.00%

LCA ELECTRICAL LTD

sophymarine-openregistry-gb-10853101
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
74 Addison Road, Enfield, EN3 5JU

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN CONSTANTIN ALBUsophymarine-openregistry-h-lucian-constantin-albu-076e62ORDINARY6060.00%
ADRIANA ALBUsophymarine-openregistry-h-adriana-albu-47e3d4ORDINARY4040.00%

THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10869438
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
87300 — Residential care activities for the elderly and disabled
Registered office
9 Dunlin Court, Enfield, EN3 5TL

Direct shareholders

ShareholderShare classShares held% of class
MASTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09438297ORDINARY100
URBAN VILLAGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12497478ORDINARY0

SUPANDO LIMITED

sophymarine-openregistry-gb-10889517
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
110 First Avenue, Enfield, EN1 1BP

Direct shareholders

ShareholderShare classShares held% of class
EBITIMI EGBUSONsophymarine-openregistry-h-ebitimi-egbuson-2c6598ORDINARY95
ALERO EGBUSONsophymarine-openregistry-h-alero-egbuson-6f8850ORDINARY5

AD PROPERTY MANAGEMENT AND LETTINGS LTD

sophymarine-openregistry-gb-10893325
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
196 Lancaster Road, Enfield, Middlesex, EN2 0JH

Direct shareholders

ShareholderShare classShares held% of class
ANTOANETA TSOCHEVAsophymarine-openregistry-h-antoaneta-tsocheva-f2c983ORDINARY733,373
DAYANA NIKOLOVAsophymarine-openregistry-h-dayana-nikolova-6b3c3fORDINARY138,095

PECAN PROPERTIES LTD

sophymarine-openregistry-gb-10910072
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
24 Queen Annes Place, Enfield, EN1 2PT

Direct shareholders

ShareholderShare classShares held% of class
JACOB WEINERsophymarine-openregistry-h-jacob-weiner-25aee5ORDINARY2
FRIEDA WEINERsophymarine-openregistry-h-frieda-weiner-3cd972ORDINARY0

LUXURY LED LIGHTS LIMITED

sophymarine-openregistry-gb-10932834
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
32 Rydal Way, Enfield, EN3 4PQ

Direct shareholders

ShareholderShare classShares held% of class
TANYA MIHAYLOVAsophymarine-openregistry-h-tanya-mihaylova-de392cORDINARY100
IVELIN DANAILOV MIHAYLOVsophymarine-openregistry-h-ivelin-danailov-mihaylov-20082fORDINARY0

FUEL FOR LEARNING LIMITED

sophymarine-openregistry-gb-10935827
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
43 Clive Road, Enfield, Middlesex, EN1 1RB

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN CURRIEsophymarine-openregistry-h-damian-currie-e8ae54ORDINARY100
NUNO CAMEIRA VIDIGAL MENDESsophymarine-openregistry-h-nuno-cameira-vidigal-mendes-01e0e6ORDINARY0

ELYX CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10965713
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
96 Connaught Avenue, Enfield, EN1 3BH

Direct shareholders

ShareholderShare classShares held% of class
ALPARSLAN BALIsophymarine-openregistry-h-alparslan-bali-7baa10ORDINARY100
HACI IDRIS ALICIsophymarine-openregistry-h-haci-idris-alici-f5a44dORDINARY0

ROSE BARBER LTD

sophymarine-openregistry-gb-10976561
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
167 Chase Side, Enfield, EN2 0PT

Direct shareholders

ShareholderShare classShares held% of class
FARUK TEKAGACsophymarine-openregistry-h-faruk-tekagac-5cfebcORDINARY1
HAKAN ALAKIRIKsophymarine-openregistry-h-hakan-alakirik-bf71eeORDINARY0

LOYAL CARE CONSORTIUM LIMITED

sophymarine-openregistry-gb-10981491
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
24 Keats Close, Enfield, EN3 4SF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NAANA YAA ACQUAHsophymarine-openregistry-h-elizabeth-naana-yaa-acquah-383c07ORDINARY2100.00%
MATILDA AMANKWAHsophymarine-openregistry-h-matilda-amankwah-f3add2ORDINARY00.00%

BRIGHT MINDS EDUCATION CENTRE LTD

sophymarine-openregistry-gb-10986552
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
80 Westmoor Road, Enfield, EN3 7LF

Direct shareholders

ShareholderShare classShares held% of class
GUNES DEMIRsophymarine-openregistry-h-gunes-demir-ff82f7ORDINARY100
OKTAY SAHBAZsophymarine-openregistry-h-oktay-sahbaz-1f5888ORDINARY0

QUIREWORKS LTD

sophymarine-openregistry-gb-10999053
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
1a Pembroke Avenue, Enfield, EN1 4HE

Direct shareholders

ShareholderShare classShares held% of class
GEOFF WALKERsophymarine-openregistry-h-geoff-walker-cda321ORDINARY2100.00%
RACHEL WALKERsophymarine-openregistry-gb-17074960ORDINARY00.00%

BAYRAM GROUP LIMITED

sophymarine-openregistry-gb-11000961
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 4 Waterways Business Centre, Enfield, EN3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
YAVUZ SELIM BAYRAMsophymarine-openregistry-h-yavuz-selim-bayram-c0bcf3ORDINARY90
GALIP BAYRAMsophymarine-openregistry-h-galip-bayram-dc6453ORDINARY10

NEIGHBOURHOOD CLEANING SERVICES LTD

sophymarine-openregistry-gb-11006005
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
Registered office
32a Queen Annes Grove, Enfield, EN1 2JR

Direct shareholders

ShareholderShare classShares held% of class
ALTIN SPAHIUsophymarine-openregistry-h-altin-spahiu-129bc8A ORDINARY1
ERION TSAMIsophymarine-openregistry-h-erion-tsami-3297b9A ORDINARY0

COTTAGE FIELDS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11006021
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
135 Lancaster Road, Enfield, EN2 0JN

Direct shareholders

ShareholderShare classShares held% of class
CIHAN ACIYANsophymarine-openregistry-h-cihan-aciyan-ac7ab3ORDINARY2
MARIA ACIYANsophymarine-openregistry-h-maria-aciyan-dffbe0ORDINARY0

BEIRUT KITCHEN LIMITED

sophymarine-openregistry-gb-11023202
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
46a Church Street, Enfield, EN2 6AZ

Direct shareholders

ShareholderShare classShares held% of class
LUCIANA RAMADANsophymarine-openregistry-h-luciana-ramadan-06cfe9ORDINARY1
MURTAJA RAMADANsophymarine-openregistry-h-murtaja-ramadan-e3dae7ORDINARY1

BUILDRIGHT LONDON LTD

sophymarine-openregistry-gb-11034173
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
1 Vernon Avenue, Enfield, EN3 6LF

Direct shareholders

ShareholderShare classShares held% of class
NUSHE UKPERAJsophymarine-openregistry-h-nushe-ukperaj-3ef3f8ORDINARY150.00%
URIM UKPERAJsophymarine-openregistry-h-urim-ukperaj-131bd4ORDINARY150.00%