UK companies/Enfield/Page 7

Companies in Enfield and their shareholdersPage 7 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 111 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.

Post town
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
111
Related parties
3

WATERTEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-10118669
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
TROJAN PLANT HIRE & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04396395ORDINARY T97100.00%
JNEW LTDsophymarine-openregistry-gb-17174464ORDINARY N1100.00%
PG PRIME CONSTRUCTION LTDsophymarine-openregistry-gb-13397172ORDINARY P1100.00%
TERRY VICTOR GRANTsophymarine-openregistry-h-terry-victor-grant-cec813ORDINARY G1100.00%
VDW CIVILS LTDsophymarine-openregistry-gb-17174481ORDINARY W1100.00%

SUMMIT 364 LIMITED

sophymarine-openregistry-gb-10660833
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CLARKSONsophymarine-openregistry-h-alexander-clarkson-4499baC ORDINARY375100.00%
JOHN CLARKSONsophymarine-openregistry-gb-16104399B ORDINARY375100.00%
BAGS 7 LTDsophymarine-openregistry-gb-13299305E ORDINARY150.00%
JKFE LTDsophymarine-openregistry-gb-13148327E ORDINARY150.00%
DANIEL WILLIAM LEIGHsophymarine-openregistry-h-daniel-william-leigh-450624D ORDINARY0
DANIEL WILLIAM LEIGHsophymarine-openregistry-h-daniel-william-leigh-450624A ORDINARY0

DOMINO INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-13097878
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Aden Road, Enfield, Middlesex, EN3 7SU

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA HOFERsophymarine-openregistry-h-georgina-hofer-47938aC ORDINARY26,500100.00%
JACQUELINE SQUIREsophymarine-openregistry-h-jacqueline-squire-8eb252D ORDINARY26,500100.00%
TIMOTHY CHILDSsophymarine-openregistry-h-timothy-childs-b6017fB ORDINARY26,500100.00%
TIMOTHY CHILDSsophymarine-openregistry-h-timothy-childs-b6017fORDINARY10,00050.00%
GEORGINA HOFERsophymarine-openregistry-h-georgina-hofer-47938aORDINARY5,00125.00%
JACQUELINE SQUIREsophymarine-openregistry-h-jacqueline-squire-8eb252ORDINARY5,00125.00%
BRENDA CHILDSsophymarine-openregistry-h-brenda-childs-1a3ce4A ORDINARY25050.00%
KEITH CHILDSsophymarine-openregistry-h-keith-childs-cce387A ORDINARY25050.00%

SLIDESYMPHONY LTD

sophymarine-openregistry-gb-15032210
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
18 Shirley Road, Enfield, EN2 6SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302bORDINARY12
ELEANOR ROSE WHITEHOUSEsophymarine-openregistry-h-eleanor-rose-whitehouse-ca42e2D ORDINARY NON VOTING1
EMMA LOUISE WHITEHOUSEsophymarine-openregistry-h-emma-louise-whitehouse-aea38dC ORDINARY NON VOTING1
REBECCA JANE WHITEHOUSEsophymarine-openregistry-h-rebecca-jane-whitehouse-19f92dB ORDINARY NON VOTING1
ROSAMOND ALEXANDRA SAVOURNINsophymarine-openregistry-h-rosamond-alexandra-savournin-a267efE ORDINARY NON VOTING1

SCRUMMY RESTAURANTS LTD

sophymarine-openregistry-gb-15325601
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
214 Baker Street, Enfield, EN1 3JY

Direct shareholders

ShareholderShare classShares held% of class
AHMET MENKLIsophymarine-openregistry-h-ahmet-menkli-63057bA ORDINARY33100.00%
CEYHUN DORTBUDAKsophymarine-openregistry-h-ceyhun-dortbudak-50e4b0B ORDINARY25100.00%
OKAN IHTIYARYERsophymarine-openregistry-h-okan-ihtiyaryer-58f9f0C ORDINARY21100.00%
OSMAN GUNDUZsophymarine-openregistry-h-osman-gunduz-ceebecD ORDINARY21100.00%
EGE CEVIKsophymarine-openregistry-h-ege-cevik-e6b039ORDINARY GBP 1.00 SHARES.0

TRIUMPH CHILDCARE SERVICES LTD

sophymarine-openregistry-gb-15834451
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
39 Woodgrange Avenue, Enfield, EN1 1EW

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA ANYIAM-OSIGWEsophymarine-openregistry-h-chelsea-anyiam-osigwe-11af9fB ORDINARY30
INNOCENT UDO KALUsophymarine-openregistry-h-innocent-udo-kalu-6eac2dC ORDINARY30
PATRICK NNEBEDUMsophymarine-openregistry-h-patrick-nnebedum-811916A ORDINARY30
MAXWELL EKENE OSUEKEsophymarine-openregistry-h-maxwell-ekene-osueke-17d5fcE ORDINARY5
OBIOHA OKONKWOsophymarine-openregistry-h-obioha-okonkwo-73475dD ORDINARY5

GLOBAL TRADING NORTHERN LIMITED

sophymarine-openregistry-gb-01893336
Status
Active
Type
Private Limited Company
Incorporated
07/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CLARKSONsophymarine-openregistry-h-alexander-clarkson-4499baORDINARY25,78050.00%
JOHN CLARKSONsophymarine-openregistry-gb-16104399ORDINARY25,78050.00%
TRUSTEES OF GLOBAL PENSION FUNDsophymarine-openregistry-h-trustees-of-global-pension-fund-a7b23cORDINARY A10,938100.00%
KERRY CLARKSONsophymarine-openregistry-h-kerry-clarkson-6eede2B ORDINARY1100.00%
SIOBHAN CLARKSONsophymarine-openregistry-h-siobhan-clarkson-4816d2C ORDINARY1100.00%

PAUL WINSTON LIMITED

sophymarine-openregistry-gb-04580775
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
PAUL WINSTONsophymarine-openregistry-gb-04580775ORDINARY100
FAIR ROSE LTDsophymarine-openregistry-gb-10102018E ORDINARY NON VOTING1
FAIR ROSE LTDsophymarine-openregistry-gb-10102018B ORDINARY NON VOTING1
FAIR ROSE LTDsophymarine-openregistry-gb-10102018G ORDINARY NON VOTING1
EVIE WINSTONsophymarine-openregistry-h-evie-winston-b7017aE ORDINARY NON VOTING0
GINA WINSTONsophymarine-openregistry-h-gina-winston-f1cfcdG ORDINARY NON VOTING0
SHARON WINSTONsophymarine-openregistry-h-sharon-winston-4c87d7B ORDINARY NON VOTING0

ARMOUR ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12957972
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
BEN BISHOPsophymarine-openregistry-h-ben-bishop-e23a20A ORDINARY100
KATE BISHOPsophymarine-openregistry-h-kate-bishop-ee204cB ORDINARY100
LYNNE BISHOPsophymarine-openregistry-h-lynne-bishop-d555c3C ORDINARY100
ROY BISHOPsophymarine-openregistry-h-roy-bishop-92575dORDINARY50
SAM PADDICKsophymarine-openregistry-h-sam-paddick-b624a6ORDINARY50

NEWTON PACKAGING UK LTD

sophymarine-openregistry-gb-15587093
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
BAGS 7 LTDsophymarine-openregistry-gb-13299305B ORDINARY750
BATH & HENLY INVESTMENTS LIMITEDsophymarine-openregistry-h-bath-henly-investments-limited-f25351C ORDINARY750
JKFE LTDsophymarine-openregistry-gb-13148327A ORDINARY750
PAUL TIERNEYsophymarine-openregistry-h-paul-tierney-ebdfbdORDINARY750
YIGIT FIRAT AKsophymarine-openregistry-h-yigit-firat-ak-5ba44dORDINARY0

WILLEN BIOGAS LTD

sophymarine-openregistry-gb-07933651
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
35210 — Manufacture of gas
Registered office
Cattlegate Farm, Enfield, EN2 8AU

Direct shareholders

ShareholderShare classShares held% of class
WILLEN GROUP LIMITEDsophymarine-openregistry-gb-13836505A ORDINARY SHARES1,489,922
ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62B2 ORDINARY SHARES238,581
DAVID WILLIAMSsophymarine-openregistry-gb-17188997B2 ORDINARY SHARES238,581
HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1bB2 ORDINARY SHARES238,581
ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62B1 ORDINARY SHARES178,936
DAVID WILLIAMSsophymarine-openregistry-gb-17188997B1 ORDINARY SHARES178,936
HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1bB1 ORDINARY SHARES178,936
MARK LENNONsophymarine-openregistry-gb-15432716B1 ORDINARY SHARES178,936
MARK LENNONsophymarine-openregistry-gb-15432716B2 ORDINARY SHARES0

ALBANY REACTIVE SERVICES LTD

sophymarine-openregistry-gb-08845164
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
239 Bullsmoor Lane, Enfield, Middx, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
RICKY PADDICKsophymarine-openregistry-h-ricky-paddick-4be376ORDINARY50
TRINA FISHENDENsophymarine-openregistry-h-trina-fishenden-7b1cd5ORDINARY50
MATTHEW ANTHONY FISHENDENsophymarine-openregistry-h-matthew-anthony-fishenden-54b873B ORDINARY10
RICHARD PADDICKsophymarine-openregistry-h-richard-paddick-412e6cA ORDINARY10
MATHEW FISHENDENsophymarine-openregistry-h-mathew-fishenden-03816cORDINARY0

Related parties

PartyRelationshipDetail
REACTIVE INVESTMENTS LTDsophymarine-openregistry-gb-12811267Holds shares inORDINARY

THANE GATEWAY LIMITED

sophymarine-openregistry-gb-12785972
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Lockfield Avenue, Enfield, EN3 7PX

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO FERDINANDO GUALTERIsophymarine-openregistry-h-alberto-ferdinando-gualteri-c03100ORDINARY C1
ANNA GUALTIERIsophymarine-openregistry-h-anna-gualtieri-8044beORDINARY B1
FRANCESCO GIANBATTISTA GUALTIERIsophymarine-openregistry-h-francesco-gianbattista-gualtieri-75fc5cORDINARY C1
JOSHUA JACOPO GUALTIERIsophymarine-openregistry-h-joshua-jacopo-gualtieri-9afcd6ORDINARY C1
ORAZIO GUALTIERIsophymarine-openregistry-h-orazio-gualtieri-2620a1ORDINARY A1

TFC DALSTON LIMITED

sophymarine-openregistry-gb-03735888
Status
Active
Type
Private Limited Company
Incorporated
18/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
Unit 1-8 Centenary Industrial Estate, Enfield, Middlesex, EN3 7UF

Direct shareholders

ShareholderShare classShares held% of class
TFC HOLDINGS LONDON LIMITEDsophymarine-openregistry-gb-07785957ORDINARY390,000
TFC HOLDINGS LONDON LTDsophymarine-openregistry-gb-07785957B ORDINARY64,200
ALTUN TACITTINsophymarine-openregistry-h-altun-tacittin-d80306B ORDINARY60,000
JAMAL ARABI SEYEDsophymarine-openregistry-h-jamal-arabi-seyed-764b59B ORDINARY60,000
BURAK OZKANsophymarine-openregistry-h-burak-ozkan-458ed7B ORDINARY25,800

STAR STREET GARAGE LIMITED

sophymarine-openregistry-gb-07982408
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
239 Bullsmoor Lane, Enfield, Middx, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
MARK DEAKINsophymarine-openregistry-gb-09254563ORDINARY41
SASCHA CHRISTINA HELENE CHASTON-DEAKINsophymarine-openregistry-h-sascha-christina-helene-chaston-deakin-fb8183ORDINARY41
HORATIO DEAKINsophymarine-openregistry-h-horatio-deakin-3921e1ORDINARY6
JAMES DEAKINsophymarine-openregistry-h-james-deakin-a48ebdORDINARY6
STEPHEN DEAKINsophymarine-openregistry-h-stephen-deakin-329fb1ORDINARY6
JAMES DEAKINsophymarine-openregistry-h-james-deakin-a48ebdA ORDINARY5

CAIRNS TRADING LTD

sophymarine-openregistry-gb-10335868
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
239 Bullsmoor Lane, Enfield, Middx, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
JAMES CAIRNS WALKERsophymarine-openregistry-h-james-cairns-walker-3352c9ORDINARY100
HARRISON WALKERsophymarine-openregistry-h-harrison-walker-13f41cA ORDINARY2
HENRY WALKERsophymarine-openregistry-h-henry-walker-55555dA ORDINARY2
JAMES WALKER JUNIORsophymarine-openregistry-h-james-walker-junior-97efddA ORDINARY2
MILLY WALKERsophymarine-openregistry-h-milly-walker-d37207A ORDINARY2

Related parties

PartyRelationshipDetail
J C WALKER BUTCHERS LTDsophymarine-openregistry-gb-12243910Holds shares inA ORDINARY · 50.00%

ELEVENTH DRAFT LTD

sophymarine-openregistry-gb-14434907
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
The Wenta Business Centre C/O The Accounting Lab, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
ANIL KAYGILIsophymarine-openregistry-h-anil-kaygili-070e6cA ORDINARY5050.00%
BARAN CALISKANsophymarine-openregistry-h-baran-caliskan-56a187A ORDINARY5050.00%
ALEXANDER BERNARD-BORRELLsophymarine-openregistry-h-alexander-bernard-borrell-c57d5fORDINARY0
JOSEPH WOOLFORDsophymarine-openregistry-h-joseph-woolford-e24c51ORDINARY0
PRABESH PURJA-PUNsophymarine-openregistry-h-prabesh-purja-pun-e1f790ORDINARY0

N YELLON CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-00976687
Status
Active
Type
Private Limited Company
Incorporated
09/04/1970
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Silver Rose, Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
ESTHER YELLON LTDsophymarine-openregistry-gb-12915277ORDINARY10,000
ADRIAN YELLONsophymarine-openregistry-h-adrian-yellon-02e6aaORDINARY0
DAVID YELLONsophymarine-openregistry-h-david-yellon-720224ORDINARY0
ESTHER YELLONsophymarine-openregistry-gb-12915277ORDINARY0
RACHAEL FRIEDLANDERsophymarine-openregistry-h-rachael-friedlander-2ac2c8ORDINARY0

28 MAIDA AVENUE LIMITED

sophymarine-openregistry-gb-01694265
Status
Active
Type
Private Limited Company
Incorporated
25/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
159a Chase Side, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL FABIANsophymarine-openregistry-h-anthony-paul-fabian-4db50aORDINARY1
CHRISTOPHE AGOPIANsophymarine-openregistry-h-christophe-agopian-4109b4ORDINARY1
NASIM MORADIFARsophymarine-openregistry-h-nasim-moradifar-7ad1f8ORDINARY1
SOPHIE BOTROSsophymarine-openregistry-h-sophie-botros-83cd52ORDINARY1
PAUL WILLIAM FREDERICK KEMPEsophymarine-openregistry-h-paul-william-frederick-kempe-9fbf75ORDINARY0

Related parties

PartyRelationshipDetail
PARK PLACE AMENITY LIMITEDsophymarine-openregistry-gb-01557777Holds shares inORDINARY · 2.44%

70 VIVIAN AVENUE LIMITED

sophymarine-openregistry-gb-02144231
Status
Active
Type
Private Limited Company
Incorporated
02/07/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
81 Enfield Road, Enfield, EN2 7HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS POUROSsophymarine-openregistry-h-andreas-pouros-559db4ORDINARY200
HARIVADAN PATEL & JAYESH PATEL (JOINTLY)sophymarine-openregistry-h-harivadan-patel-jayesh-patel-jointly-6c330bORDINARY200
LIAT PIAZZA & GADY PIAZZA (JOINTLY)sophymarine-openregistry-h-liat-piazza-gady-piazza-jointly-323b69ORDINARY200
MICHELLE MENDALL & RICHARD MENDALL (JOINTLY)sophymarine-openregistry-h-michelle-mendall-richard-mendall-jointly-1eae1bORDINARY200
OSHUWA GBADEBO-SMITHsophymarine-openregistry-h-oshuwa-gbadebo-smith-f6387bORDINARY200