UK companies/Enfield/Page 79
Companies in Enfield and their shareholdersPage 79 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 20 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.
Companies with a register
1,961
PREMIER SYSTEMS IT LIMITED
sophymarine-openregistry-gb-04022028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House, Enfield, EN1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN WORLDWIDE LIMITEDsophymarine-openregistry-gb-SC047233 | ORDINARY A | 1,030 | |
FUSION FOUR TELECOMS LIMITED
sophymarine-openregistry-gb-04026523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- 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 | 75 | 100.00% |
YUTAKA FOODS LIMITED
sophymarine-openregistry-gb-04075632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Innova Way, Enfield, EN3 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAZAKI FOODS LIMITEDsophymarine-openregistry-gb-01380731 | ORDINARY 1 GBP | 1 | 100.00% |
J VAN VLIET (DERBY) LTD
sophymarine-openregistry-gb-04188706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2001
- Accounts
- SMALL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Knapdale Nursery, Enfield, Middlesex, EN2 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J VAN VLIET LONDON CASH AND CARRY LTDsophymarine-openregistry-gb-02990765 | ORDINARY | 300,100 | |
GATELANDS SUPPLIES LIMITED
sophymarine-openregistry-gb-04596793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- SMALL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 7 Solar Way, Enfield, EN3 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J J FOOD SERVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-04086685 | ORDINARY | 10,000 | 100.00% |
QUALIFICATIONS NETWORK LTD
sophymarine-openregistry-gb-04690566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 86a First Floor Offices, Enfield, EN2 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHALOE GROUP LTDsophymarine-openregistry-gb-14663894 | ORDINARY "A" | 10,000 | 100.00% |
THE VARNEY PRACTICE ENFIELD LIMITED
sophymarine-openregistry-gb-04855652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5-6 Cambridge Parade, Enfield, Middlesex, EN1 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN VARNEYsophymarine-openregistry-h-steven-varney-e6fd50 | ORDINARY | 1 | |
WILSON H & V SERVICES LIMITED
sophymarine-openregistry-gb-04930616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BOVILLsophymarine-openregistry-h-dan-bovill-c49e89 | ORDINARY | 2 | |
JURA FOODS LTD
sophymarine-openregistry-gb-05157251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Gor-Ray House, Enfield, Middlesex, EN1 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHAMOORTHY KABILANsophymarine-openregistry-h-ganeshamoorthy-kabilan-4786d1 | ORDINARY SHARES | 2 | |
FERNCREST LIMITED
sophymarine-openregistry-gb-05174448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Condor House, Enfield, Middlesex, EN1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALOU INVESTMENTS LIMITEDsophymarine-openregistry-h-kalou-investments-limited-5da839 | ORDINARY A | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONDOR PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-03698310 | Holds shares in | ORDINARY · 100.00% |
EDENVALE CARE LIMITED
sophymarine-openregistry-gb-05310892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- 59 London Road, Enfield, Middlesex, EN2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUYI SERVICES SOLUTIONS LTDsophymarine-openregistry-gb-07950195 | ORDINARY | 2 | 100.00% |
EEFC PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05443634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 79 Cecil Road, Enfield, Middlesex, EN2 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFIELD TOWN COMMUNITY CHURCHsophymarine-openregistry-gb-CE011501 | ORDINARY | 1 | |
AIPICOM LIMITED
sophymarine-openregistry-gb-05742974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 18 Enders Close, Enfield, EN2 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERESFORD WILLIAMSsophymarine-openregistry-h-beresford-williams-64ac33 | ORDINARY | 1 | |
HOLLOWVALE LTD
sophymarine-openregistry-gb-05765272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Parkside House, Enfield, Middlesex, EN2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY WEIS AND JACOB ADLERsophymarine-openregistry-h-aubrey-weis-and-jacob-adler-3d7d52 | ORDINARY | 1 | |
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED
sophymarine-openregistry-gb-05813003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House, Enfield, Middlesex, EN1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN RECORDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC162101 | ORDINARY | 1,000 | 100.00% |
GLASTRON LIMITED
sophymarine-openregistry-gb-05847622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 101 Lumina Business Centre, Enfield, EN1 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PANTELIASsophymarine-openregistry-h-anna-pantelias-f471c4 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREEKSIDE VILLAGE WEST LIMITEDsophymarine-openregistry-gb-06505318 | Holds shares in | A ORDINARY · 0.27% |
CADOGAN HOMES (HERTS) LIMITED
sophymarine-openregistry-gb-05881403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 Government Row, Enfield, EN3 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PALMER-WILSONsophymarine-openregistry-h-anna-palmer-wilson-000f42 | ORDINARY | 6 | |
EXTRA DRIVER SERVICES LTD
sophymarine-openregistry-gb-06056370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 381 Ordnance Road, Enfield, Middlesex, EN3 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13031124 | ORDINARY | 1 | 100.00% |
DAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06121490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3-5 Genotin Road, Enfield, Middx, EN1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAYsophymarine-openregistry-h-jamie-day-2ca12a | ORDINARY | 1,250 | 100.00% |
CHARTERHOUSE CONCEPTS LIMITED
sophymarine-openregistry-gb-06176091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 896 Great Cambridge Road, Enfield, Middlesex, EN1 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIH FIKRIsophymarine-openregistry-h-salih-fikri-11b430 | ORDINARY | 1 | 100.00% |