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.

Post town
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
41
Related parties
2

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

ShareholderShare classShares held% of class
IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4ORDINARY100
ABDULRAZAK ISMAILsophymarine-openregistry-h-abdulrazak-ismail-b0fbd2ORDINARY0

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

ShareholderShare classShares held% of class
VIJAY IYER DURAIRAJANsophymarine-openregistry-h-vijay-iyer-durairajan-0252d3ORDINARY100
MAZHER LATIFsophymarine-openregistry-h-mazher-latif-756dd6ORDINARY0

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

ShareholderShare classShares held% of class
SARANJAN SATHIYADURAIsophymarine-openregistry-h-saranjan-sathiyadurai-52c8baORDINARY100
THEDRINKEXPRESS LIMITEDsophymarine-openregistry-gb-08312159ORDINARY0

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

ShareholderShare classShares held% of class
VEEJAYA BISSESSURsophymarine-openregistry-h-veejaya-bissessur-d882adORDINARY100
CHEETESH BISSESSURsophymarine-openregistry-h-cheetesh-bissessur-3fcc49ORDINARY50

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

ShareholderShare classShares held% of class
ADAM THURMANsophymarine-openregistry-h-adam-thurman-bea90aORDINARY5050.00%
DAVID FELLOWESsophymarine-openregistry-h-david-fellowes-bdd8e6ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ILIYAN ALEKSANDROVsophymarine-openregistry-h-iliyan-aleksandrov-b8a880ORDINARY1
GORAN GORANOVsophymarine-openregistry-h-goran-goranov-dba5cdORDINARY0

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

ShareholderShare classShares held% of class
MARCO GUARINOsophymarine-openregistry-h-marco-guarino-813ff7ORDINARY51
DAVIDE OLMEOsophymarine-openregistry-h-davide-olmeo-901280ORDINARY49

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

ShareholderShare classShares held% of class
GERARD YEBOAHsophymarine-openregistry-h-gerard-yeboah-f3bb97ORDINARY150.00%
ROSALINDA ABOAGYEsophymarine-openregistry-h-rosalinda-aboagye-48d008ORDINARY150.00%

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

ShareholderShare classShares held% of class
EDMIRI ZOGAJsophymarine-openregistry-h-edmiri-zogaj-39c517ORDINARY150.00%
YILBERI ZOGAJsophymarine-openregistry-h-yilberi-zogaj-e31f58ORDINARY150.00%

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

ShareholderShare classShares held% of class
ISLAM MOSTAFAsophymarine-openregistry-h-islam-mostafa-f578b6ORDINARY4
HEBA ELHAMAMYsophymarine-openregistry-h-heba-elhamamy-452b42ORDINARY0

Related parties

PartyRelationshipDetail
DIWAI LIMITEDsophymarine-openregistry-gb-13878400Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JAGROOP SINGH CHOHANsophymarine-openregistry-h-jagroop-singh-chohan-ad275dORDINARY150.00%
PARDIP SINGH PARMARsophymarine-openregistry-h-pardip-singh-parmar-9c4621ORDINARY150.00%

Related parties

PartyRelationshipDetail
EXTRA DRIVER SERVICES LTDsophymarine-openregistry-gb-06056370Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
LIACARE LTDsophymarine-openregistry-gb-13037480ORDINARY1
LIACARE LTDsophymarine-openregistry-gb-13037480ORDINARY1
STEPHIE LUMAYAsophymarine-openregistry-h-stephie-lumaya-107509ORDINARY1

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

ShareholderShare classShares held% of class
CETIN ILHANsophymarine-openregistry-h-cetin-ilhan-3c1f2cORDINARY100
LAURA MELIsophymarine-openregistry-h-laura-meli-f165d9ORDINARY0

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

ShareholderShare classShares held% of class
FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723ORDINARY100100.00%
GENERATOR DEVELOPMENTS LTDsophymarine-openregistry-gb-10961042ORDINARY00.00%

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

ShareholderShare classShares held% of class
HAI NGUYENsophymarine-openregistry-h-hai-nguyen-1b68ecORDINARY100
THI NGUYENsophymarine-openregistry-h-thi-nguyen-94d706ORDINARY0

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

ShareholderShare classShares held% of class
OZAN HAVUCsophymarine-openregistry-h-ozan-havuc-46c11dORDINARY100
KAMBER YELOCAGIsophymarine-openregistry-h-kamber-yelocagi-d4dda6ORDINARY0

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

ShareholderShare classShares held% of class
JAKE MIGNOTsophymarine-openregistry-h-jake-mignot-dd213fORDINARY2
ANDREA MIGNOTsophymarine-openregistry-h-andrea-mignot-323900ORDINARY0

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

ShareholderShare classShares held% of class
ALI KALKANsophymarine-openregistry-h-ali-kalkan-92e6bdORDINARY100
GOODSTART LTDsophymarine-openregistry-gb-10437975ORDINARY0

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

ShareholderShare classShares held% of class
ABDUL MUKITHsophymarine-openregistry-h-abdul-mukith-f59d33ORDINARY100
SHALINA BEGUMsophymarine-openregistry-h-shalina-begum-cd29e2ORDINARY100

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

ShareholderShare classShares held% of class
GERGELY LOSONCZIsophymarine-openregistry-h-gergely-losonczi-d90f6dORDINARY100
PETER FODORsophymarine-openregistry-h-peter-fodor-2bedb0ORDINARY0