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.
Companies with a register
1,961
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB AUSTENsophymarine-openregistry-h-rob-austen-6f4c87 | ORDINARY | 100 | |
| EMIRSULTAN MAHMUDsophymarine-openregistry-h-emirsultan-mahmud-554981 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IOANNOUsophymarine-openregistry-h-timothy-ioannou-f4e0ed | ORDINARY | 100 | |
| KATERINA NEOPHYTOU IOANNOUsophymarine-openregistry-h-katerina-neophytou-ioannou-748cdc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC IOANNOUsophymarine-openregistry-h-eric-ioannou-08fbda | ORDINARY | 1 | |
| ALI REZA MIRZAIEsophymarine-openregistry-h-ali-reza-mirzaie-fd21e9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDALLAsophymarine-openregistry-h-mohamed-abdalla-183875 | ORDINARY | 85 | |
| NAILA SUFIsophymarine-openregistry-h-naila-sufi-03a80e | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL DUMEVIsophymarine-openregistry-h-israel-dumevi-b55304 | ORDINARY | 1,000 | |
| BUAJOR PUPLAMPUsophymarine-openregistry-h-buajor-puplampu-b987fd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALARA REYNA BENEZRAsophymarine-openregistry-h-alara-reyna-benezra-7faa07 | ORDINARY | 50 | |
| IZZET REYNA BARUHsophymarine-openregistry-h-izzet-reyna-baruh-c6cb69 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL STANsophymarine-openregistry-gb-16368332 | ORDINARY | 1 | 50.00% |
| GABRIELA STANsophymarine-openregistry-h-gabriela-stan-bf77eb | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14582993 | Holds shares in | ORDINARY · 32.50% |
| GS8 CONSTRUCTION TWO LIMITEDsophymarine-openregistry-gb-14583539 | Holds shares in | ORDINARY · 0.00% |
| LUC M&E SERVICES LIMITEDsophymarine-openregistry-gb-14891916 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID RAFAL NASTULAsophymarine-openregistry-h-dawid-rafal-nastula-a83ef0 | ORDINARY | 100 | |
| BEKZOD ABIDOVsophymarine-openregistry-h-bekzod-abidov-b953dd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CETIN ILHANsophymarine-openregistry-h-cetin-ilhan-3c1f2c | ORDINARY | 100 | |
| YAHYA EKICIsophymarine-openregistry-h-yahya-ekici-a36436 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THI HOAI THUONG LEsophymarine-openregistry-h-thi-hoai-thuong-le-a092d6 | ORDINARY | 1 | |
| THUY DUONGsophymarine-openregistry-h-thuy-duong-cad546 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTITUDE ASSETS LIMITEDsophymarine-openregistry-gb-09565121 | ORDINARY | 100 | |
| KATRIN GROUP LIMITEDsophymarine-openregistry-gb-12035951 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANSANI THEIVENDRANsophymarine-openregistry-h-ransani-theivendran-85dbd2 | ORDINARY | 100 | |
| KANWAL SALAR HUSSAINsophymarine-openregistry-h-kanwal-salar-hussain-1557b3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS IRVINE CAMERON MATHEOUsophymarine-openregistry-h-marios-irvine-cameron-matheou-79d98f | ORDINARY | 75 | |
| ANTHONY MATHEOUsophymarine-openregistry-h-anthony-matheou-51c310 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAR DURMUSsophymarine-openregistry-h-bahar-durmus-bd9059 | ORDINARY | 1,000 | |
| CEM HAFIZOGULLARIsophymarine-openregistry-h-cem-hafizogullari-818a05 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSY SANTANAsophymarine-openregistry-h-jessy-santana-8ea2f2 | ORDINARY | 50 | 50.00% |
| RAISSA KALMON MILANIsophymarine-openregistry-h-raissa-kalmon-milani-b17d51 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIIKWAO NUNOOsophymarine-openregistry-h-niikwao-nunoo-29a830 | ORDINARY | 1 | |
| GELU AVARVAREsophymarine-openregistry-h-gelu-avarvare-5a5a17 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MBIZIMANAsophymarine-openregistry-h-david-mbizimana-8a2886 | ORDINARY | 50 | |
| PAUL JOHN SURUNKUMAsophymarine-openregistry-h-paul-john-surunkuma-55211f | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAGAN BUKET COLAKsophymarine-openregistry-h-armagan-buket-colak-9ff366 | ORDINARY | 50 | |
| CAN YUZUDIKsophymarine-openregistry-h-can-yuzudik-722962 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4 | ORD | 1,200 | |
| DANAZ AL-SURAMEIRIsophymarine-openregistry-h-danaz-al-surameiri-e9475f | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER HERMANsophymarine-openregistry-h-chester-herman-ed74a9 | ORDINARY | 1 | |
| DERVILLE AUGUSTINsophymarine-openregistry-h-derville-augustin-40c76f | ORDINARY | 1 | |
| DERVILLE AUGUSTINsophymarine-openregistry-h-derville-augustin-40c76f | ORDINARY | 1 | |