UK companies/Enfield/Page 64

Companies in Enfield and their shareholdersPage 64 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 40 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
40
Related parties
2

TAILORED CARE & SUPPORT LTD

sophymarine-openregistry-gb-14192838
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
109 Carterhatch Lane, Enfield, EN1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ALLYJAUNsophymarine-openregistry-h-mohamed-allyjaun-9f0001ORDINARY2
MOHAMAD KHODABUXsophymarine-openregistry-h-mohamad-khodabux-95cfc9ORDINARY0

PRAECLARA LIMITED

sophymarine-openregistry-gb-14200020
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
37 Firtree Walk, Enfield, EN1 3TZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN SELDONsophymarine-openregistry-h-alan-seldon-59ff06ORDINARY30,00050.00%
MATTHEW APPLETONsophymarine-openregistry-h-matthew-appleton-a58606ORDINARY30,00050.00%

COVILLE SERVICES LIMITED

sophymarine-openregistry-gb-14212599
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
79909 — Other reservation service activities n.e.c.
Registered office
26 Cotswold Way, Enfield, EN2 7HJ

Direct shareholders

ShareholderShare classShares held% of class
AYCAN MEHMET COSHKOUNER HALKINsophymarine-openregistry-h-aycan-mehmet-coshkouner-halkin-06ce47ORDINARY5050.00%
UGUR COSHKOUNER HALKINsophymarine-openregistry-h-ugur-coshkouner-halkin-aea296ORDINARY5050.00%

ENFIELD COSTCUTTER LTD

sophymarine-openregistry-gb-14219445
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
51-53 Main Avenue, Enfield, EN1 1DS

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH KAPOORsophymarine-openregistry-h-balbir-singh-kapoor-a519dfORDINARY100
JOGINDER SINGH KAPOORsophymarine-openregistry-h-joginder-singh-kapoor-abd719ORDINARY0

ENFIELD DIXY CHICKEN LTD

sophymarine-openregistry-gb-14236958
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
28 King Edwards Road, Enfield, EN3 7DB

Direct shareholders

ShareholderShare classShares held% of class
SHABBIR AHMADsophymarine-openregistry-h-shabbir-ahmad-564710ORDINARY100
MIR ALLAH BUX TALPURsophymarine-openregistry-h-mir-allah-bux-talpur-4e6648ORDINARY0

MIASA LTD

sophymarine-openregistry-gb-14247377
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
37 Anglesey Road, Enfield, EN3 4HZ

Direct shareholders

ShareholderShare classShares held% of class
IZAURA HOXHAJsophymarine-openregistry-h-izaura-hoxhaj-3c8c3aORDINARY5050.00%
MARIO BREGAJsophymarine-openregistry-h-mario-bregaj-978281ORDINARY5050.00%

NBE CATERING EQUIPMENT SERVICES LTD

sophymarine-openregistry-gb-14258945
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
NBSM INVESTMENTS LTDsophymarine-openregistry-gb-15724862ORDINARY1
NEIL BRODIEsophymarine-openregistry-h-neil-brodie-f6eda1ORDINARY0

S & T FAST FOODS LTD

sophymarine-openregistry-gb-14272459
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
187 Ordnance Road, Enfield, EN3 6AB

Direct shareholders

ShareholderShare classShares held% of class
THEVANANTH SANTHANESWARANsophymarine-openregistry-h-thevananth-santhaneswaran-ec7e97ORDINARY100
KANANATHAN SUTHAKARANsophymarine-openregistry-h-kananathan-suthakaran-7ac0f1ORDINARY0

HELLOBOBAUK LIMITED

sophymarine-openregistry-gb-14277751
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
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-1b68ecORDINARY150.00%
TUONG VI VUsophymarine-openregistry-h-tuong-vi-vu-b9eeaaORDINARY150.00%

NINH & SON LTD

sophymarine-openregistry-gb-14282650
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108 Manton Road, Enfield, Middlesex, EN3 6XZ

Direct shareholders

ShareholderShare classShares held% of class
THINH VAN NINHsophymarine-openregistry-h-thinh-van-ninh-900d5fORDINARY75
HUYEN DAOsophymarine-openregistry-h-huyen-dao-387b2eORDINARY25

FG PROPERTY AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-14295312
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
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
8 Inverness Avenue, Enfield, Middlesex, EN1 3NT

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS OKADIGBOsophymarine-openregistry-h-francis-okadigbo-f82081ORDINARY GBP 1.00 SHARES.100
GERALD ILUKWEsophymarine-openregistry-h-gerald-ilukwe-3b4f54ORDINARY GBP 1.00 SHARES.0

MASALSKI SERVICES LTD

sophymarine-openregistry-gb-14299668
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
18 Pinnacle House, Enfield, EN1 1FY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACOB HIRSCHsophymarine-openregistry-h-benjamin-jacob-hirsch-329e00ORDINARY1
ANDRZEJ MASALSKIsophymarine-openregistry-h-andrzej-masalski-298ef0ORDINARY0

LUNA D'AMORE LTD

sophymarine-openregistry-gb-14318411
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
62 Turkey Street, Enfield, EN3 5TW

Direct shareholders

ShareholderShare classShares held% of class
UZAIFA KATENDEsophymarine-openregistry-h-uzaifa-katende-11f4a7ORDINARY100
ARBEN GRADICAsophymarine-openregistry-h-arben-gradica-377b32ORDINARY0

DOGAN PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14350966
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
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
554 Hertford Road, Enfield, England, EN3 5ST

Direct shareholders

ShareholderShare classShares held% of class
ABUZER CELIKsophymarine-openregistry-h-abuzer-celik-ae8bc5ORDINARY GBP 100.00 SHARES.80
DOGAN CELIKsophymarine-openregistry-h-dogan-celik-bb6df9ORDINARY GBP 100.00 SHARES.20

ARKLEY AUTOMOTIVE LTD

sophymarine-openregistry-gb-14384004
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Tile Kiln Farm, Enfield, EN2 9DY

Direct shareholders

ShareholderShare classShares held% of class
MALIK NAVEED ASHRAFsophymarine-openregistry-h-malik-naveed-ashraf-445038ORDINARY25,00050.00%
NADEEM ISSOPsophymarine-openregistry-h-nadeem-issop-e3f45dORDINARY25,00050.00%

ACQUA INVESTMENTS LIMITED

sophymarine-openregistry-gb-14384589
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Wellington Road, Enfield, Middlesex, EN1 2PF

Direct shareholders

ShareholderShare classShares held% of class
ACQUA HOLDING LIMITEDsophymarine-openregistry-gb-14378131ORDINARY977,000100.00%
PLATANI DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14378199ORDINARY00.00%

AQUA PLATANI DEVELOPMENT LIMITED

sophymarine-openregistry-gb-14384638
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Wellington Road, Enfield, Middlesex, EN1 2PF

Direct shareholders

ShareholderShare classShares held% of class
AQUA PLATANI HOLDINGS LIMITEDsophymarine-openregistry-gb-14378129ORDINARY977,000100.00%
PLATANI DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14378199ORDINARY00.00%

TAHTAKALE HOLDING LTD

sophymarine-openregistry-gb-14405032
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Alexandra Business Centre, Enfield, EN3 7BB

Direct shareholders

ShareholderShare classShares held% of class
ALI CAPARsophymarine-openregistry-h-ali-capar-148c27ORDINARY50
YUCEL CAPARsophymarine-openregistry-h-yucel-capar-6fade6ORDINARY50

Related parties

PartyRelationshipDetail
TAHTAKALE LIMITEDsophymarine-openregistry-gb-06776877Holds shares inORDINARY · 100.00%
PEARLY PROPERTY LTDsophymarine-openregistry-gb-13697038Holds shares inORDINARY

COFFEE C LIMITED

sophymarine-openregistry-gb-14409293
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Chase Court Gardens, Enfield, Middlesex, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
WAI CHU CHRIS WONGsophymarine-openregistry-h-wai-chu-chris-wong-d42a92ORDINARY5151.00%
NATALIE CHING TUNG CHANsophymarine-openregistry-h-natalie-ching-tung-chan-f31f4aORDINARY4949.00%

ABAJUR LTD

sophymarine-openregistry-gb-14426734
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
219 Chase Side, Enfield, EN2 0RA

Direct shareholders

ShareholderShare classShares held% of class
CETIN RAMADANsophymarine-openregistry-h-cetin-ramadan-f0449bORDINARY100
RIKKI WILLIAMSsophymarine-openregistry-gb-06760341ORDINARY0