UK companies/Enfield/Page 6
Companies in Enfield and their shareholdersPage 6 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 126 shareholdings and 17 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
RJM AND SONS LIMITED
sophymarine-openregistry-gb-04260957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Phipps Hatch Lane, Enfield, EN2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MURRAYsophymarine-openregistry-h-paul-james-murray-00a656 | ORDINARY | 885 | 41.26% |
| ROBERT JAMES MURRAYsophymarine-openregistry-h-robert-james-murray-b0996d | ORDINARY | 725 | 33.80% |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 265 | 12.35% |
| HARRISON MURRAYsophymarine-openregistry-h-harrison-murray-d9c882 | ORDINARY | 120 | 5.59% |
| DYLAN MURRAYsophymarine-openregistry-h-dylan-murray-1fa278 | ORDINARY | 75 | 3.50% |
| RYAN MURRAYsophymarine-openregistry-h-ryan-murray-5415ce | ORDINARY | 75 | 3.50% |
68 HOLDEN ROAD LIMITED
sophymarine-openregistry-gb-04361455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 59 Morley Hill, Enfield, EN2 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HANNIGANsophymarine-openregistry-h-alan-hannigan-a2062e | ORDINARY | 1 | |
| BEHRANG JEDARI-TANURIsophymarine-openregistry-h-behrang-jedari-tanuri-07f570 | ORDINARY | 1 | |
| ELDAD SOTNICK-YOGEVsophymarine-openregistry-h-eldad-sotnick-yogev-70428e | ORDINARY | 1 | |
| JAYANT UTTAMsophymarine-openregistry-h-jayant-uttam-d7b3c9 | ORDINARY | 1 | |
| LILIANE HANNIGANsophymarine-openregistry-h-liliane-hannigan-9759a3 | ORDINARY | 1 | |
| YASHAR JEDARI-TANURIsophymarine-openregistry-h-yashar-jedari-tanuri-a0b427 | ORDINARY | 1 | |
SAFE PROPERTIES LIMITED
sophymarine-openregistry-gb-04780148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Brantwood Gardens, Enfield, Middlesex, EN2 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWLAD HUSSAINsophymarine-openregistry-gb-11844755 | ORDINARY | 58 | |
| JAMIL HUSSAINsophymarine-openregistry-gb-11243550 | ORDINARY | 57 | |
| JASMINE ANSARsophymarine-openregistry-h-jasmine-ansar-535eac | ORDINARY | 57 | |
| NABIL HUSSAINsophymarine-openregistry-h-nabil-hussain-8b2d96 | ORDINARY | 57 | |
| NASREEN ALAMsophymarine-openregistry-h-nasreen-alam-bf920a | ORDINARY | 57 | |
| RUKEA BEGUM HUSSAINsophymarine-openregistry-h-rukea-begum-hussain-f19885 | ORDINARY | 57 | |
E - SURANCE SOLUTIONS LTD
sophymarine-openregistry-gb-07815303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 3 Bellflower House, Enfield, EN3 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKTAS OZERsophymarine-openregistry-h-bektas-ozer-a5a6b2 | ORDINARY | 4,000 | |
| CEBRAIL OZERsophymarine-openregistry-h-cebrail-ozer-db973c | ORDINARY | 1,900 | |
| VOLKAN SIGINCLIsophymarine-openregistry-h-volkan-sigincli-ec4b5a | ORDINARY | 1,900 | |
| FILIZ OZERsophymarine-openregistry-h-filiz-ozer-4b3bc8 | ORDINARY | 1,700 | |
| MUSA OZERsophymarine-openregistry-h-musa-ozer-6335f4 | ORDINARY | 500 | |
| NACIYE ERBILsophymarine-openregistry-h-naciye-erbil-acca8b | ORDINARY | 0 | |
UCAR INVESTMENT LTD
sophymarine-openregistry-gb-10394909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, EN3 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERCAN UCURsophymarine-openregistry-h-ercan-ucur-3531b0 | ORDINARY | 548,556 | |
| HANDE HANIM KAYLANsophymarine-openregistry-h-hande-hanim-kaylan-32b239 | ORDINARY | 109,711 | |
| EDA UCURsophymarine-openregistry-h-eda-ucur-e80136 | ORDINARY | 109,710 | |
| ESIN ZAHIDE UCURsophymarine-openregistry-h-esin-zahide-ucur-418c96 | ORDINARY | 109,710 | |
| HUSEYIN SAN UCURsophymarine-openregistry-h-huseyin-san-ucur-4a492c | ORDINARY | 109,710 | |
| OGUZ YUSUF UCURsophymarine-openregistry-h-oguz-yusuf-ucur-4b916e | ORDINARY | 109,710 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHPOINT INVESTMENTS LTDsophymarine-openregistry-gb-03681532 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957 | Holds shares in | ORDINARY |
| TRUVA CATERING LIMITEDsophymarine-openregistry-gb-11602376 | Holds shares in | ORDINARY |
| KOA FOODS LTDsophymarine-openregistry-gb-16927262 | Holds shares in | ORDINARY |
32 SOUTHBURY ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-11513346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 New River Court, Enfield, EN1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EROTOCRITOUsophymarine-openregistry-h-alexander-erotocritou-cf7dc6 | ORDINARY | 2 | |
| DANIEL HANCOCKsophymarine-openregistry-h-daniel-hancock-f189e4 | ORDINARY | 1 | |
| GILL BOLTONsophymarine-openregistry-h-gill-bolton-5339b2 | ORDINARY | 1 | |
| MARIOS IOANNOUsophymarine-openregistry-h-marios-ioannou-b2dda3 | ORDINARY | 1 | |
| MARTIN MCINTYREsophymarine-openregistry-h-martin-mcintyre-eb7b1d | ORDINARY | 1 | |
| NIA CAMPBELLsophymarine-openregistry-h-nia-campbell-4c9ed1 | ORDINARY | 0 | |
IMPRESS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12399062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJURUL HAQUEsophymarine-openregistry-h-manjurul-haque-006b5d | ORDINARY | 8,334 | 16.67% |
| MD EKHLASUZZAMAN KHANsophymarine-openregistry-h-md-ekhlasuzzaman-khan-60e16b | ORDINARY | 8,334 | 16.67% |
| MANIK CHANDRA SARKERsophymarine-openregistry-h-manik-chandra-sarker-0b575d | ORDINARY | 8,333 | 16.67% |
| MD IMAMUL AHSANsophymarine-openregistry-h-md-imamul-ahsan-8f4209 | ORDINARY | 8,333 | 16.67% |
| MD NAZMUL ALAM RAZIBsophymarine-openregistry-h-md-nazmul-alam-razib-a29f1a | ORDINARY | 8,333 | 16.67% |
| SHAMIM AHMEDsophymarine-openregistry-h-shamim-ahmed-576dab | ORDINARY | 8,333 | 16.67% |
SAYF PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12517698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Queen Annes Gardens, Enfield, EN1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIMA CHOUDHURY MIAHsophymarine-openregistry-h-fahima-choudhury-miah-c17049 | A ORDINARY | 1 | 16.67% |
| MAHIMA CHOUDHURY MIAHsophymarine-openregistry-h-mahima-choudhury-miah-0d0b3c | A ORDINARY | 1 | 16.67% |
| MAISAH CHOUDHURY MIAHsophymarine-openregistry-h-maisah-choudhury-miah-797b71 | A ORDINARY | 1 | 16.67% |
| NASEEM MIAHsophymarine-openregistry-h-naseem-miah-c21fa4 | A ORDINARY | 1 | 16.67% |
| NASIMA CHOUDHURY MIAHsophymarine-openregistry-h-nasima-choudhury-miah-b3e476 | A ORDINARY | 1 | 16.67% |
| SAYFUL MIAHsophymarine-openregistry-h-sayful-miah-87f154 | A ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE SOCIAL HOUSING LTDsophymarine-openregistry-gb-12729801 | Holds shares in | PREFERENCE SHARES · 0.47% |
| ACORN GREEN INVESTMENTS NO 2 LIMITEDsophymarine-openregistry-gb-13804430 | Holds shares in | REDEEMABLE PREFERENCE |
| 22 GLEN ELDON LTDsophymarine-openregistry-gb-16001161 | Holds shares in | ORDINARY |
TRADE DEVELOPER LTD
sophymarine-openregistry-gb-16266728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 146 Elsinge Road, Enfield, EN1 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOUBAIER OUERGHEMMIsophymarine-openregistry-h-zoubaier-ouerghemmi-c2cf43 | ORDINARY | 96 | |
| AAQIL MUHAMMAD ALI ABDOOLsophymarine-openregistry-h-aaqil-muhammad-ali-abdool-afd5ea | ORDINARY | 0 | |
| CONSTANTINOS IOANNOUsophymarine-openregistry-h-constantinos-ioannou-3771cc | ORDINARY | 0 | |
| FITZROY ALEXANDER BEDWARDsophymarine-openregistry-h-fitzroy-alexander-bedward-101bac | ORDINARY | 0 | |
| JERMAINE O'CONNOR GORDONsophymarine-openregistry-h-jermaine-o-connor-gordon-8bfb5d | ORDINARY | 0 | |
| OZGUR OKAY HAYVACIsophymarine-openregistry-h-ozgur-okay-hayvaci-99f6ae | ORDINARY | 0 | |
SAFE CERT GROUP LTD
sophymarine-openregistry-gb-17060500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 4 Baird Road, Enfield, EN1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX WASTE & MAINTENANCE LTDsophymarine-openregistry-gb-15752871 | ORDINARY | 50 | |
| FIX IT PROPERTY LTDsophymarine-openregistry-gb-13830937 | ORDINARY | 50 | |
| HALIL HASSANsophymarine-openregistry-h-halil-hassan-75c99f | ORDINARY | 0 | |
| MUSTAFA KASIMsophymarine-openregistry-h-mustafa-kasim-efe661 | ORDINARY | 0 | |
| STEFANOS CHRISTAKIsophymarine-openregistry-h-stefanos-christaki-b3f6a4 | ORDINARY | 0 | |
| STEPHEN CHRISOSTOMOUsophymarine-openregistry-h-stephen-chrisostomou-4959a9 | ORDINARY | 0 | |
RES FACILITY SERVICES LIMITED
sophymarine-openregistry-gb-03917486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 239 Bullsmoor Lane, Enfield, Middlesex, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHESsophymarine-openregistry-h-john-riches-50657d | ORDINARY 1 GBP | 2,000 | |
| CHARLIE FISHERsophymarine-openregistry-h-charlie-fisher-30e023 | C ORDINARY | 100 | |
| DYLAN RICHESsophymarine-openregistry-h-dylan-riches-ca21ea | E ORDINARY | 100 | |
| JOHN RICHESsophymarine-openregistry-h-john-riches-50657d | G ORDINARY | 100 | |
| JOHN RICHESsophymarine-openregistry-h-john-riches-50657d | D ORDINARY | 100 | |
| JOHN RICHESsophymarine-openregistry-h-john-riches-50657d | F ORDINARY | 100 | |
| MARGARET O'HANLONsophymarine-openregistry-h-margaret-o-hanlon-dc2ce4 | A ORDINARY | 100 | |
| MARK RICHESsophymarine-openregistry-h-mark-riches-a4380d | B ORDINARY | 100 | |
| JOHN RICHESsophymarine-openregistry-h-john-riches-50657d | C ORDINARY | 0 | |
EASIBAG LIMITED
sophymarine-openregistry-gb-06438935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER J CLARKSONsophymarine-openregistry-h-alexander-j-clarkson-1c528d | C ORDINARY | 100 | |
| JOHN A CLARKSONsophymarine-openregistry-h-john-a-clarkson-407d3e | B ORDINARY | 100 | |
| ALEXANDER J CLARKSONsophymarine-openregistry-h-alexander-j-clarkson-1c528d | A ORDINARY | 50 | |
| JOHN A CLARKSONsophymarine-openregistry-h-john-a-clarkson-407d3e | A ORDINARY | 50 | |
| THE CLARKSON FAMILY SETTLEMENT TRUST 2016 NUMBER 1sophymarine-openregistry-h-the-clarkson-family-settlement-trust-201-b145b4 | D ORDINARY | 25 | |
| THE CLARKSON FAMILY SETTLEMENT TRUST 2016 NUMBER 1sophymarine-openregistry-h-the-clarkson-family-settlement-trust-201-b145b4 | E ORDINARY | 25 | |
| THE CLARKSON FAMILY SETTLEMENT TRUST 2016 NUMBER 2sophymarine-openregistry-h-the-clarkson-family-settlement-trust-201-292dcd | G ORDINARY | 25 | |
| THE CLARKSON FAMILY SETTLEMENT TRUST 2016 NUMBER 2sophymarine-openregistry-h-the-clarkson-family-settlement-trust-201-292dcd | F ORDINARY | 25 | |
| JOHN BARRY CLARKSONsophymarine-openregistry-h-john-barry-clarkson-7e51c8 | A ORDINARY | 0 | |
TECTA SYSTEMS LIMITED
sophymarine-openregistry-gb-04116051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Stone Masons Yard, Enfield, Middlesex, EN1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET TECH GROUP LIMITEDsophymarine-openregistry-gb-02970252 | ORDINARY | 416 | 100.00% |
| CHARL PIERRE JOOSTEsophymarine-openregistry-h-charl-pierre-jooste-aca82b | ORDINARY B | 167 | 100.00% |
| TOMMY EARL ESWORTHYsophymarine-openregistry-h-tommy-earl-esworthy-0f6b0e | ORDINARY A | 167 | 100.00% |
| HANNAH RACHEL ESWORTHYsophymarine-openregistry-h-hannah-rachel-esworthy-53ca92 | ORDINARY C | 42 | 100.00% |
| SHANNON LEAH JOOSTEsophymarine-openregistry-h-shannon-leah-jooste-3112bf | ORDINARY D | 42 | 100.00% |
| NET TECH GROUP LIMITEDsophymarine-openregistry-gb-02970252 | NON VOTING ORDINARY | 1 | 100.00% |
BAYLEY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09239046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 239 Bullsmoor Lane, Enfield, Middx, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA BAYLEYsophymarine-openregistry-h-angelina-bayley-006d53 | C ORDINARY | 100 | |
| ANGELINA TERESA BAYLEYsophymarine-openregistry-h-angelina-teresa-bayley-909654 | ORDINARY | 100 | |
| DANIEL BAYLEYsophymarine-openregistry-h-daniel-bayley-8176ed | D ORDINARY | 100 | |
| DANIEL BAYLEYsophymarine-openregistry-h-daniel-bayley-8176ed | B ORDINARY | 100 | |
| ALEX BAYLEYsophymarine-openregistry-h-alex-bayley-063e67 | E ORDINARY | 10 | |
| ANYA GARSDENsophymarine-openregistry-h-anya-garsden-a1dac2 | F ORDINARY | 10 | |
AKSIAN LTD
sophymarine-openregistry-gb-09709664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Brantwood Gardens, Enfield, Middlesex, EN2 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELEENA JIGAJINNIsophymarine-openregistry-h-seleena-jigajinni-29834b | ORDINARY | 50 | 50.00% |
| SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704f | ORDINARY | 50 | 50.00% |
| LATA A NADKARNIsophymarine-openregistry-h-lata-a-nadkarni-360865 | E ORDINARY | 1 | 100.00% |
| MAHANANDA V JIGAJINNIsophymarine-openregistry-h-mahananda-v-jigajinni-9b30bd | C ORDINARY | 1 | 100.00% |
| SELEENA JIGAJINNIsophymarine-openregistry-h-seleena-jigajinni-29834b | B ORDINARY | 1 | 100.00% |
| SUYOGI JIGAJINNIsophymarine-openregistry-h-suyogi-jigajinni-84704f | A ORDINARY | 1 | 100.00% |
| VEERAPPA B JIGAJINNIsophymarine-openregistry-h-veerappa-b-jigajinni-6a81ba | D ORDINARY | 1 | 100.00% |
VISTA CONTRACTS SOUTH EAST LIMITED
sophymarine-openregistry-gb-10623705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RADLEYsophymarine-openregistry-h-matthew-radley-504b53 | ORDINARY | 50 | 100.00% |
| DEBORAH CAVILLsophymarine-openregistry-h-deborah-cavill-540d89 | F ORDINARY | 1 | 100.00% |
| GARY SHAHsophymarine-openregistry-h-gary-shah-dc2573 | G ORDINARY | 1 | 100.00% |
| LUCAS RADLEYsophymarine-openregistry-h-lucas-radley-d899a7 | E ORDINARY | 1 | 100.00% |
| MATTHEW RADLEYsophymarine-openregistry-h-matthew-radley-504b53 | A ORDINARY | 1 | 100.00% |
| VANESSA RADLEYsophymarine-openregistry-h-vanessa-radley-e780eb | C ORDINARY | 1 | 100.00% |
NET TECH GROUP LIMITED
sophymarine-openregistry-gb-02970252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Stone Masons Yard, Enfield, Middlesex, EN1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEWIS POWLINGsophymarine-openregistry-h-graham-lewis-powling-ff7169 | "A" ORDINARY | 55 | 100.00% |
| CHERYL SONIA POWLINGsophymarine-openregistry-h-cheryl-sonia-powling-3d3180 | "B" ORDINARY | 42 | 100.00% |
| ALEXANDER HARRY LEWIS POWLINGsophymarine-openregistry-h-alexander-harry-lewis-powling-113f5d | "C" ORDINARY | 1 | 100.00% |
| HANNAH RACHEL POWLINGsophymarine-openregistry-h-hannah-rachel-powling-a9407b | "D" ORDINARY | 1 | 100.00% |
| ZACHARY LEWIS POWLINGsophymarine-openregistry-h-zachary-lewis-powling-89eb42 | "E" ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK VOICE & DATA LIMITEDsophymarine-openregistry-gb-01633016 | Holds shares in | ORDINARY · 100.00% |
| NETWORK FINANCE LIMITEDsophymarine-openregistry-gb-02970257 | Holds shares in | ORDINARY · 100.00% |
| FUSION FOUR TELECOMS LIMITEDsophymarine-openregistry-gb-04026523 | Holds shares in | ORDINARY · 100.00% |
| WAVEHILL IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04339552 | Holds shares in | ORDINARY · 100.00% |
| TECTA SYSTEMS LIMITEDsophymarine-openregistry-gb-04116051 | Holds shares in | ORDINARY · 49.82% |
| TECTA MAINTENANCE LIMITEDsophymarine-openregistry-gb-11657009 | Holds shares in | ORDINARY C · 10.00% |
| NETWORK BUSINESS CALL LIMITEDsophymarine-openregistry-gb-03495586 | Holds shares in | ORDINARY C · 4.00% |
BUSHFIRE LIMITED
sophymarine-openregistry-gb-03018822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 14 Watermill Business Centre, Enfield, Middlesex, EN3 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P. BRINDsophymarine-openregistry-h-a-p-brind-318902 | ORDINARY | 70 | |
| DEBORAH BRINDsophymarine-openregistry-h-deborah-brind-12fdfe | ORDINARY | 30 | |
| ANDREW BRINDsophymarine-openregistry-gb-08893413 | A ORDINARY | 29 | |
| DEBORAH BRINDsophymarine-openregistry-h-deborah-brind-12fdfe | B ORDINARY | 9 | |
| DANIEL JESSOPPsophymarine-openregistry-h-daniel-jessopp-4f4a4d | D ORDINARY | 6 | |
| THOMAS BRINDsophymarine-openregistry-h-thomas-brind-956534 | C ORDINARY | 6 | |
M.D ESTATES (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-05629491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ANN MALYON-DAVIESsophymarine-openregistry-h-samantha-ann-malyon-davies-f084ba | ORDINARY SB | 60 | 100.00% |
| CAROL ANN MALYONsophymarine-openregistry-h-carol-ann-malyon-33fef8 | ORDINARY C | 10 | 100.00% |
| ALEXANDRA MALYON-DAVIESsophymarine-openregistry-h-alexandra-malyon-davies-a020be | ORDINARY A | 5 | 100.00% |
| HANNAH MALYON-DAVIESsophymarine-openregistry-h-hannah-malyon-davies-fdf648 | ORDINARY H | 5 | 100.00% |
| LAUREN MALYON-DAVIESsophymarine-openregistry-h-lauren-malyon-davies-6ef938 | ORDINARY L | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RASCAL CONFECTIONERY LIMITEDsophymarine-openregistry-gb-00916510 | Holds shares in | ORDINARY · 100.00% |
MORELAND HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-08766233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rayleigh House, Enfield, Middlesex, EN1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRONICOS DIONYSSIOS DIONISSIOUsophymarine-openregistry-h-andronicos-dionyssios-dionissiou-8f7762 | E ORDINARY | 12 | 100.00% |
| ELENA KOULLA DIONISSIOUsophymarine-openregistry-h-elena-koulla-dionissiou-70518d | C ORDINARY | 12 | 100.00% |
| NICHOLAS DIONYSSIOS DIONISSIOUsophymarine-openregistry-h-nicholas-dionyssios-dionissiou-0e9ee2 | D ORDINARY | 12 | 100.00% |
| DIONISSIOS NICOLAS DIONYSSIOUsophymarine-openregistry-h-dionissios-nicolas-dionyssiou-49dc2b | A ORDINARY | 6 | 100.00% |
| STAVROULLA DIONISSIOUsophymarine-openregistry-h-stavroulla-dionissiou-0691f6 | B ORDINARY | 6 | 100.00% |
| DIONISSIOS NICOLAS DIONYSSIOUsophymarine-openregistry-h-dionissios-nicolas-dionyssiou-49dc2b | E ORDINARY | 0 | 0.00% |
| STAVROULLA DIONISSIOUsophymarine-openregistry-h-stavroulla-dionissiou-0691f6 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMORIS LIMITEDsophymarine-openregistry-gb-02060127 | Holds shares in | ORDINARY · 16.67% |
| MORELAND & CO SOLICITORS LIMITEDsophymarine-openregistry-gb-05777834 | Holds shares in | B ORDINARY |