UK companies/Enfield/Page 56
Companies in Enfield and their shareholdersPage 56 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 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.
Companies with a register
1,961
SAHIN INVESTMENTS LTD
sophymarine-openregistry-gb-12981615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- 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
- 254-256 Hertford Road, Enfield, EN3 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4 | ORDINARY | 100 | |
| ABDULRAZAK ISMAILsophymarine-openregistry-h-abdulrazak-ismail-b0fbd2 | ORDINARY | 0 | |
WINNGOO IPAC LTD
sophymarine-openregistry-gb-12984413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Martinbridge Trading Estate, Enfield, EN1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY IYER DURAIRAJANsophymarine-openregistry-h-vijay-iyer-durairajan-0252d3 | ORDINARY | 100 | |
| MAZHER LATIFsophymarine-openregistry-h-mazher-latif-756dd6 | ORDINARY | 0 | |
NEHTHRA LTD
sophymarine-openregistry-gb-12984573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- 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
- Unit 5 Martinbridge Trading Estate, Enfield, EN1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANJAN SATHIYADURAIsophymarine-openregistry-h-saranjan-sathiyadurai-52c8ba | ORDINARY | 100 | |
| THEDRINKEXPRESS LIMITEDsophymarine-openregistry-gb-08312159 | ORDINARY | 0 | |
ARC VEHICLE SALES LTD
sophymarine-openregistry-gb-12986291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1b, 251 South Lodge Farm,, Enfield, EN2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEJAYA BISSESSURsophymarine-openregistry-h-veejaya-bissessur-d882ad | ORDINARY | 100 | |
| CHEETESH BISSESSURsophymarine-openregistry-h-cheetesh-bissessur-3fcc49 | ORDINARY | 50 | |
EV BODYSHOPS LTD
sophymarine-openregistry-gb-12989580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Enfield, EN1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THURMANsophymarine-openregistry-h-adam-thurman-bea90a | ORDINARY | 50 | 50.00% |
| DAVID FELLOWESsophymarine-openregistry-h-david-fellowes-bdd8e6 | ORDINARY | 50 | 50.00% |
TIDY PROPERTIES LTD
sophymarine-openregistry-gb-12993728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
81300 — Landscape service activities - Registered office
- 614a Hertford Road, Enfield, EN3 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIYAN ALEKSANDROVsophymarine-openregistry-h-iliyan-aleksandrov-b8a880 | ORDINARY | 1 | |
| GORAN GORANOVsophymarine-openregistry-h-goran-goranov-dba5cd | ORDINARY | 0 | |
MARCUS KITCHEN & BAR LTD
sophymarine-openregistry-gb-13003782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Burleigh Way, Enfield, EN2 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO GUARINOsophymarine-openregistry-h-marco-guarino-813ff7 | ORDINARY | 51 | |
| DAVIDE OLMEOsophymarine-openregistry-h-davide-olmeo-901280 | ORDINARY | 49 | |
ROSGERARD LTD
sophymarine-openregistry-gb-13005360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities - Registered office
- Enfield Enterprise Centre C/O Unit 53, Enfield, EN3 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD YEBOAHsophymarine-openregistry-h-gerard-yeboah-f3bb97 | ORDINARY | 1 | 50.00% |
| ROSALINDA ABOAGYEsophymarine-openregistry-h-rosalinda-aboagye-48d008 | ORDINARY | 1 | 50.00% |
SCODRA CONSTRUCTION LTD
sophymarine-openregistry-gb-13027379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 31 Boleyn Avenue, Enfield, EN1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMIRI ZOGAJsophymarine-openregistry-h-edmiri-zogaj-39c517 | ORDINARY | 1 | 50.00% |
| YILBERI ZOGAJsophymarine-openregistry-h-yilberi-zogaj-e31f58 | ORDINARY | 1 | 50.00% |
JUDYWOOD LTD
sophymarine-openregistry-gb-13030474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 44 Newbury Avenue, Enfield, EN3 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAM MOSTAFAsophymarine-openregistry-h-islam-mostafa-f578b6 | ORDINARY | 4 | |
| HEBA ELHAMAMYsophymarine-openregistry-h-heba-elhamamy-452b42 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIWAI LIMITEDsophymarine-openregistry-gb-13878400 | Holds shares in | ORDINARY · 50.00% |
EDS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13031124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 381 Ordnance Road, Enfield, Middlesex, EN3 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGROOP SINGH CHOHANsophymarine-openregistry-h-jagroop-singh-chohan-ad275d | ORDINARY | 1 | 50.00% |
| PARDIP SINGH PARMARsophymarine-openregistry-h-pardip-singh-parmar-9c4621 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXTRA DRIVER SERVICES LTDsophymarine-openregistry-gb-06056370 | Holds shares in | ORDINARY · 100.00% |
LIACARE LTD
sophymarine-openregistry-gb-13037480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 24 Brick Lane, Enfield, EN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIACARE LTDsophymarine-openregistry-gb-13037480 | ORDINARY | 1 | |
| LIACARE LTDsophymarine-openregistry-gb-13037480 | ORDINARY | 1 | |
| STEPHIE LUMAYAsophymarine-openregistry-h-stephie-lumaya-107509 | ORDINARY | 1 | |
OTB HAIR AND BEAUTY SUPPLIES LIMITED
sophymarine-openregistry-gb-13046937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade - 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 | |
| LAURA MELIsophymarine-openregistry-h-laura-meli-f165d9 | ORDINARY | 0 | |
GENERATOR (EASTGATE STREET) LTD
sophymarine-openregistry-gb-13048881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723 | ORDINARY | 100 | 100.00% |
| GENERATOR DEVELOPMENTS LTDsophymarine-openregistry-gb-10961042 | ORDINARY | 0 | 0.00% |
V.L.V NAILS SALON LIMITED
sophymarine-openregistry-gb-13051026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- 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 |
|---|
| HAI NGUYENsophymarine-openregistry-h-hai-nguyen-1b68ec | ORDINARY | 100 | |
| THI NGUYENsophymarine-openregistry-h-thi-nguyen-94d706 | ORDINARY | 0 | |
MEMOZAN LTD
sophymarine-openregistry-gb-13062989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 83 St. Marks Road, Enfield, EN1 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAN HAVUCsophymarine-openregistry-h-ozan-havuc-46c11d | ORDINARY | 100 | |
| KAMBER YELOCAGIsophymarine-openregistry-h-kamber-yelocagi-d4dda6 | ORDINARY | 0 | |
MIGNOT HOMES LTD
sophymarine-openregistry-gb-13071582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 61 Peregrine Point, Enfield, Middlesex, EN3 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MIGNOTsophymarine-openregistry-h-jake-mignot-dd213f | ORDINARY | 2 | |
| ANDREA MIGNOTsophymarine-openregistry-h-andrea-mignot-323900 | ORDINARY | 0 | |
GOODSTART HOLBORN LTD
sophymarine-openregistry-gb-13084680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 141 Chase Side, Enfield, EN2 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KALKANsophymarine-openregistry-h-ali-kalkan-92e6bd | ORDINARY | 100 | |
| GOODSTART LTDsophymarine-openregistry-gb-10437975 | ORDINARY | 0 | |
A 1 M ENTERPRISES LIMITED
sophymarine-openregistry-gb-13097430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 258 High Street, Enfield, EN3 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUKITHsophymarine-openregistry-h-abdul-mukith-f59d33 | ORDINARY | 100 | |
| SHALINA BEGUMsophymarine-openregistry-h-shalina-begum-cd29e2 | ORDINARY | 100 | |
NANDA TECH LTD
sophymarine-openregistry-gb-13102300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
69201 — Accounting and auditing activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Flat 13, Anemone Court, Enfield, EN3 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGELY LOSONCZIsophymarine-openregistry-h-gergely-losonczi-d90f6d | ORDINARY | 100 | |
| PETER FODORsophymarine-openregistry-h-peter-fodor-2bedb0 | ORDINARY | 0 | |