UK companies/Enfield/Page 52

Companies in Enfield and their shareholdersPage 52 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 3 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
41
Related parties
3

VINTAGE SUCCESS LIMITED

sophymarine-openregistry-gb-12352208
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
54 Alexandra Road, Enfield, EN3 7EH

Direct shareholders

ShareholderShare classShares held% of class
ROB AUSTENsophymarine-openregistry-h-rob-austen-6f4c87ORDINARY100
EMIRSULTAN MAHMUDsophymarine-openregistry-h-emirsultan-mahmud-554981ORDINARY0

TK IOANNOU LIMITED

sophymarine-openregistry-gb-12356961
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 101 Lumina Business Centre, Enfield, EN1 1FS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY IOANNOUsophymarine-openregistry-h-timothy-ioannou-f4e0edORDINARY100
KATERINA NEOPHYTOU IOANNOUsophymarine-openregistry-h-katerina-neophytou-ioannou-748cdcORDINARY0

KHONEH LIMITED

sophymarine-openregistry-gb-12378185
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
54 Alexandra Road, Enfield, EN3 7EH

Direct shareholders

ShareholderShare classShares held% of class
ERIC IOANNOUsophymarine-openregistry-h-eric-ioannou-08fbdaORDINARY1
ALI REZA MIRZAIEsophymarine-openregistry-h-ali-reza-mirzaie-fd21e9ORDINARY0

BLUE STAR TRANSPORT LTD

sophymarine-openregistry-gb-12382357
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
52290 — Other transportation support activities
Registered office
Office 9, Enfield, London, EN3 7NJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ABDALLAsophymarine-openregistry-h-mohamed-abdalla-183875ORDINARY85
NAILA SUFIsophymarine-openregistry-h-naila-sufi-03a80eORDINARY15

FORTIARX LTD

sophymarine-openregistry-gb-12385577
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
7 Palmers Lane, Enfield, EN3 5QW

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL DUMEVIsophymarine-openregistry-h-israel-dumevi-b55304ORDINARY1,000
BUAJOR PUPLAMPUsophymarine-openregistry-h-buajor-puplampu-b987fdORDINARY0

ASR GLOBAL CO LIMITED

sophymarine-openregistry-gb-12386388
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
C/O Anatolian Accountancy,25, Enfield, EN3 7GD

Direct shareholders

ShareholderShare classShares held% of class
ALARA REYNA BENEZRAsophymarine-openregistry-h-alara-reyna-benezra-7faa07ORDINARY50
IZZET REYNA BARUHsophymarine-openregistry-h-izzet-reyna-baruh-c6cb69ORDINARY50

GSS CONSTRUCT LTD

sophymarine-openregistry-gb-12389241
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
102 Southbury Road, Enfield, EN1 1YD

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL STANsophymarine-openregistry-gb-16368332ORDINARY150.00%
GABRIELA STANsophymarine-openregistry-h-gabriela-stan-bf77ebORDINARY150.00%

Related parties

PartyRelationshipDetail
LUC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14582993Holds shares inORDINARY · 32.50%
GS8 CONSTRUCTION TWO LIMITEDsophymarine-openregistry-gb-14583539Holds shares inORDINARY · 0.00%
LUC M&E SERVICES LIMITEDsophymarine-openregistry-gb-14891916Holds shares inORDINARY

NASH.ACC LIMITED

sophymarine-openregistry-gb-12390117
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
25 Electric Avenue, Enfield, EN3 7GD

Direct shareholders

ShareholderShare classShares held% of class
DAWID RAFAL NASTULAsophymarine-openregistry-h-dawid-rafal-nastula-a83ef0ORDINARY100
BEKZOD ABIDOVsophymarine-openregistry-h-bekzod-abidov-b953ddORDINARY0

BELSIZE HAIR LIMITED

sophymarine-openregistry-gb-12395700
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
96020 — Hairdressing and other beauty treatment
Registered office
Unit 10 The Arena, Enfield, EN3 7NL

Direct shareholders

ShareholderShare classShares held% of class
CETIN ILHANsophymarine-openregistry-h-cetin-ilhan-3c1f2cORDINARY100
YAHYA EKICIsophymarine-openregistry-h-yahya-ekici-a36436ORDINARY0

THUY ANH LIMITED

sophymarine-openregistry-gb-12417243
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Hien Le & Co The Wenta Business Centre, Enfield, Middlesex, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
THI HOAI THUONG LEsophymarine-openregistry-h-thi-hoai-thuong-le-a092d6ORDINARY1
THUY DUONGsophymarine-openregistry-h-thuy-duong-cad546ORDINARY0

LIBERAL LIMITED

sophymarine-openregistry-gb-12435048
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
834 Hertford Road, Enfield, EN3 6UE

Direct shareholders

ShareholderShare classShares held% of class
ALTITUDE ASSETS LIMITEDsophymarine-openregistry-gb-09565121ORDINARY100
KATRIN GROUP LIMITEDsophymarine-openregistry-gb-12035951ORDINARY0

VEDANSH TECH LTD

sophymarine-openregistry-gb-12448020
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 5 Martinbridge Trading Estate, Enfield, EN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
RANSANI THEIVENDRANsophymarine-openregistry-h-ransani-theivendran-85dbd2ORDINARY100
KANWAL SALAR HUSSAINsophymarine-openregistry-h-kanwal-salar-hussain-1557b3ORDINARY0

COMPLETE CLIMATE CONTROL LTD

sophymarine-openregistry-gb-12449520
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 Pembroke Avenue, Enfield, EN1 4HD

Direct shareholders

ShareholderShare classShares held% of class
MARIOS IRVINE CAMERON MATHEOUsophymarine-openregistry-h-marios-irvine-cameron-matheou-79d98fORDINARY75
ANTHONY MATHEOUsophymarine-openregistry-h-anthony-matheou-51c310ORDINARY25

BCD CONSULTING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-12461287
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85100 — Pre-primary education
85600 — Educational support services
88910 — Child day-care activities
Registered office
103 Bell Lane, Enfield, EN3 5PH

Direct shareholders

ShareholderShare classShares held% of class
BAHAR DURMUSsophymarine-openregistry-h-bahar-durmus-bd9059ORDINARY1,000
CEM HAFIZOGULLARIsophymarine-openregistry-h-cem-hafizogullari-818a05ORDINARY0

BRUK TRANSPORTATION LOGISTICS LTD

sophymarine-openregistry-gb-12461436
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
11 Carterhatch Road, Enfield, EN3 5LS

Direct shareholders

ShareholderShare classShares held% of class
JESSY SANTANAsophymarine-openregistry-h-jessy-santana-8ea2f2ORDINARY5050.00%
RAISSA KALMON MILANIsophymarine-openregistry-h-raissa-kalmon-milani-b17d51ORDINARY5050.00%

FCN 24HR CLEANING LTD

sophymarine-openregistry-gb-12461803
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
758 Great Cambridge Road, Enfield, EN1 3GN

Direct shareholders

ShareholderShare classShares held% of class
NIIKWAO NUNOOsophymarine-openregistry-h-niikwao-nunoo-29a830ORDINARY1
GELU AVARVAREsophymarine-openregistry-h-gelu-avarvare-5a5a17ORDINARY0

SPLENDID FRIDGE AND AIR CONDITIONING LTD

sophymarine-openregistry-gb-12466450
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
74 Normandy House, Enfield, EN2 0PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MBIZIMANAsophymarine-openregistry-h-david-mbizimana-8a2886ORDINARY50
PAUL JOHN SURUNKUMAsophymarine-openregistry-h-paul-john-surunkuma-55211fORDINARY50

YUZ PROPERTIES LIMITED

sophymarine-openregistry-gb-12471879
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Holly Road, Enfield, EN3 6QA

Direct shareholders

ShareholderShare classShares held% of class
ARMAGAN BUKET COLAKsophymarine-openregistry-h-armagan-buket-colak-9ff366ORDINARY50
CAN YUZUDIKsophymarine-openregistry-h-can-yuzudik-722962ORDINARY50

SAHIN GROUP LTD

sophymarine-openregistry-gb-12483420
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
254-256 Hertford Road, Enfield, United Kingdom, EN3 5BL

Direct shareholders

ShareholderShare classShares held% of class
IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4ORD1,200
DANAZ AL-SURAMEIRIsophymarine-openregistry-h-danaz-al-surameiri-e9475fORD0

C&DW GENERAL CONTRACTORS LTD

sophymarine-openregistry-gb-12484722
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
37 Cobbett Close, Enfield, EN3 6QT

Direct shareholders

ShareholderShare classShares held% of class
CHESTER HERMANsophymarine-openregistry-h-chester-herman-ed74a9ORDINARY1
DERVILLE AUGUSTINsophymarine-openregistry-h-derville-augustin-40c76fORDINARY1
DERVILLE AUGUSTINsophymarine-openregistry-h-derville-augustin-40c76fORDINARY1