UK companies/Enfield/Page 78
Companies in Enfield and their shareholdersPage 78 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 24 shareholdings and 5 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
EURO SITE SERVICES LTD
sophymarine-openregistry-gb-11143572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNDON INVESTMENTS LTDsophymarine-openregistry-gb-08574803 | ORDINARY J | 1 | |
| THORNDON INVESTMENTS LTDsophymarine-openregistry-gb-08574803 | ORDINARY M | 1 | |
CAMDEN CUT LTD
sophymarine-openregistry-gb-11732049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 45 Chase Court Gardens, Enfield, EN2 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VICTOR HANDLEYsophymarine-openregistry-h-daniel-victor-handley-c83ee8 | ORDINARY | 75 | |
| DANIEL VICTOR HANDLEYsophymarine-openregistry-h-daniel-victor-handley-c83ee8 | A ORDINARY | 25 | |
INFINITE MOTORS LIMITED
sophymarine-openregistry-gb-13389440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Nb Accountants 74, Enfield, EN1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSAR MIRZAsophymarine-openregistry-h-ansar-mirza-569e39 | A ORDINARY | 30,000 | |
| ANSAR MIRZAsophymarine-openregistry-h-ansar-mirza-569e39 | ORDINARY | 1 | |
GALLYGIBSON PROPERTIES LTD
sophymarine-openregistry-gb-13428989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- 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 |
|---|
| OISIN GIBSONsophymarine-openregistry-h-oisin-gibson-bcc9e3 | ORDINARY P | 1 | |
| OISIN GIBSONsophymarine-openregistry-h-oisin-gibson-bcc9e3 | ORDINARY O | 1 | |
CONDOR GROUP LIMITED
sophymarine-openregistry-gb-00348686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Condor House, Enfield, Middlesex, EN1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONDOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05174423 | ORDINARY | 300 | 100.00% |
WARMERDAM & CO.(CREWS HILL)LIMITED
sophymarine-openregistry-gb-00619178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68209 — Other letting and operating of own or leased real estate - Registered office
- Warmerdam & Co. Cattlegate Road, Enfield, Middlesex, EN2 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXOR OF MARIA ANNA WARMERDAMsophymarine-openregistry-h-exor-of-maria-anna-warmerdam-d5da40 | ORDINARY | 250 | |
ULTRACOLOUR LIMITED
sophymarine-openregistry-gb-01212651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1975
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 35 Old Park View, Enfield, EN2 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BRINTONsophymarine-openregistry-h-janet-brinton-a8f21e | ORDINARY | 1 | 100.00% |
TAZAKI FOODS LIMITED
sophymarine-openregistry-gb-01380731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1978
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 12 Innova Way, Enfield, EN3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T. TAZAKI & CO LIMITEDsophymarine-openregistry-h-t-tazaki-co-limited-1b1ac7 | ORDINARY 1 GBP | 6,357,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| YUTAKA FOODS LIMITEDsophymarine-openregistry-gb-04075632 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| TAZAKI CASH & CARRY LTDsophymarine-openregistry-gb-14246640 | Holds shares in | ORDINARY |
NETWORK VOICE & DATA LIMITED
sophymarine-openregistry-gb-01633016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1982
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK BUSINESS CALL LIMITEDsophymarine-openregistry-gb-03495586 | Holds shares in | ORDINARY A · 50.00% |
FAIRVIEW ENFIELD LIMITED
sophymarine-openregistry-gb-01792776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1984
- 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 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRVIEW NEW HOMES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-03427497 | Holds shares in | ORDINARY A SHARES |
UNDERWOODS GROUP LIMITED
sophymarine-openregistry-gb-02224604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Aden Road, Enfield, EN3 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBANK GROUP LIMITEDsophymarine-openregistry-gb-NI021953 | ORDINARY | 494,188 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-00544217 | Holds shares in | DEFERRED ORDINARY |
BYRON & BYRON LIMITED
sophymarine-openregistry-gb-02327421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- SMALL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 16 Lockfield Avenue, Enfield, EN3 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON & BYRON HOLDINGS LIMITEDsophymarine-openregistry-gb-05492810 | ORDINARY 1 GBP | 2,125,822 | |
SECOMSYS LIMITED
sophymarine-openregistry-gb-02656457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Bishops Close, Enfield, EN1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGTEK ELECTRONICS EUROPE LTDsophymarine-openregistry-gb-05227994 | ORDINARY | 100 | |
KAYLEIGH PLANT HIRE LIMITED
sophymarine-openregistry-gb-02807701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 121 Kingswood Estate, Enfield, EN2 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENIS O'DONOVANsophymarine-openregistry-h-michael-denis-o-donovan-98ea6e | ORDINARY | 1,000 | 100.00% |
NETWORK FINANCE LIMITED
sophymarine-openregistry-gb-02970257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- 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 | 2 | 100.00% |
W.J. MCKENNA LTD.
sophymarine-openregistry-gb-02998259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Queen Annes Gardens, Enfield, Middlesex, EN1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD MCKENNAsophymarine-openregistry-h-john-edward-mckenna-bfee3a | ORDINARY | 100 | 100.00% |
SCRIPT CITY LIMITED
sophymarine-openregistry-gb-03671834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 239 Bullsmoor Lane, Enfield, EN1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CHRISTINE BELLCHAMBERSsophymarine-openregistry-h-janet-christine-bellchambers-6ff4e4 | ORDINARY | 2 | 100.00% |
CONDOR PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03698310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Condor House, Enfield, Middlesex, EN1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNCREST LIMITEDsophymarine-openregistry-gb-05174448 | ORDINARY | 700,000 | 100.00% |
INTERCONTINENTAL ADJUSTERS (EUROPE) LIMITED
sophymarine-openregistry-gb-03924138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Joseph House, Enfield, EN2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES HARTsophymarine-openregistry-h-alistair-james-hart-ff0ff1 | ORDINARY | 1 | 100.00% |
TOOLED-UP.COM LIMITED
sophymarine-openregistry-gb-04008603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 78 Suez Road, Enfield, Middlesex, EN3 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE INDUSTRIAL LIMITEDsophymarine-openregistry-gb-01275052 | ORDINARY | 1 | 100.00% |