UK companies/Enfield/Page 8

Companies in Enfield and their shareholdersPage 8 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 100 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
100
Related parties
2

THE LINCOLN CENTRE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02329953
Status
Active
Type
Private Limited Company
Incorporated
20/12/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 6 Haslemere Business Centre, Enfield, Middlesex, EN1 1TE

Direct shareholders

ShareholderShare classShares held% of class
KARA MANAGEMENT LIMITEDsophymarine-openregistry-gb-04698631ORDINARY690
MAXKOLD HOLDINGS LTDsophymarine-openregistry-gb-14668335ORDINARY120
J.A.BUNYAN LIMITEDsophymarine-openregistry-gb-00561407ORDINARY100
LONDON LIDS LIMITEDsophymarine-openregistry-gb-04342072ORDINARY90
COLIN FRANK CHAPMAN AS TRUSTEE OF M PRICE LTD DIRECTORS PENSION SCHEME BEVERLEY PAULINE CHAPMAN AS TRUSTEE OF M PRICE LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-colin-frank-chapman-as-trustee-of-m-pric-dedb49ORDINARY0

DRAKESTREET FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-02978251
Status
Active
Type
Private Limited Company
Incorporated
12/10/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Drake Street, Enfield, Middlesex, EN2 0LQ

Direct shareholders

ShareholderShare classShares held% of class
ARNTIOLA & ARMAND BACHA & BORICIsophymarine-openregistry-h-arntiola-armand-bacha-borici-44cc88ORDINARY1
GENEEN SIOBHAN PAULsophymarine-openregistry-h-geneen-siobhan-paul-29ee50ORDINARY1
MARIA CAROLINA RODRIGUESsophymarine-openregistry-h-maria-carolina-rodrigues-382fb7ORDINARY1
SHIRLEY JUNE BISHOPsophymarine-openregistry-h-shirley-june-bishop-cc868bORDINARY1
JUNE ELIZABETH HALLsophymarine-openregistry-h-june-elizabeth-hall-9ad302ORDINARY0

BYCULLAH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04540543
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Bycullah Court, Enfield, EN2 8EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOOLFsophymarine-openregistry-gb-03373361ORDINARY1
KENAN MUHARREMsophymarine-openregistry-h-kenan-muharrem-4a617bORDINARY1
MURUDE MUSTAFAsophymarine-openregistry-h-murude-mustafa-47f16dORDINARY1
PETER DEANsophymarine-openregistry-h-peter-dean-3e91f5ORDINARY1
SUSAN SELLENSsophymarine-openregistry-h-susan-sellens-dca8e0ORDINARY1

13 VICARAGE ROAD, LEYTON LIMITED

sophymarine-openregistry-gb-04633371
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
32 Crawley Road, Enfield, EN1 2NG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY HALLsophymarine-openregistry-gb-16971690ORDINARY1
DYLAN ANSAHsophymarine-openregistry-h-dylan-ansah-7ddebcORDINARY1
GILLIAN FERGUSONsophymarine-openregistry-h-gillian-ferguson-0cf4faORDINARY1
JACOB SCHREIBERsophymarine-openregistry-h-jacob-schreiber-7a7073ORDINARY1
PARAMJIT SIRAsophymarine-openregistry-h-paramjit-sira-106e38ORDINARY1

KARA MANAGEMENT LTD

sophymarine-openregistry-gb-04698631
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Haslemere Business, Enfield, Middlesex, EN1 1TE

Direct shareholders

ShareholderShare classShares held% of class
DENIZ KARAMANsophymarine-openregistry-h-deniz-karaman-320e48ORDINARY1,500
KENAN KARAMANsophymarine-openregistry-h-kenan-karaman-9814b1ORDINARY1,500
AHMET KARAMANsophymarine-openregistry-h-ahmet-karaman-0a2073ORDINARY0
HUSEYIN KARAMANsophymarine-openregistry-h-huseyin-karaman-49fc17ORDINARY0
YEE YOKE KARAMANsophymarine-openregistry-h-yee-yoke-karaman-912ec5ORDINARY0

Related parties

PartyRelationshipDetail
THE LINCOLN CENTRE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02329953Holds shares inORDINARY

31 ARMFIELD ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04923682
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Armfield Court, Enfield, EN2 0DH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT GLENN BAUMANsophymarine-openregistry-h-charles-robert-glenn-bauman-e6836aORDINARY1
CLIFTON VINCENT SMITHsophymarine-openregistry-h-clifton-vincent-smith-b571fbORDINARY1
FOTINI LEVENTIsophymarine-openregistry-h-fotini-leventi-4ae5acORDINARY1
LORIN MECAsophymarine-openregistry-h-lorin-meca-6350f3ORDINARY1
LUCINDA ABIGAIL VAUGHAN-STEELsophymarine-openregistry-h-lucinda-abigail-vaughan-steel-16a065ORDINARY1

8 HASLEMERE LIMITED

sophymarine-openregistry-gb-06103592
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1 Queen Anne'S Place, Enfield, EN1 2PX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL O'SULLIVANsophymarine-openregistry-h-daniel-o-sullivan-85039dORDINARY1
FRANK JOHN TASKERsophymarine-openregistry-h-frank-john-tasker-1b1ce1ORDINARY1
HELEN MARTISsophymarine-openregistry-h-helen-martis-dba412ORDINARY1
MR HUSEYIN BULBULsophymarine-openregistry-h-mr-huseyin-bulbul-6e3463ORDINARY1
ROYSTON MARTISsophymarine-openregistry-h-royston-martis-b92450ORDINARY1

RSD TRAVEL LIMITED

sophymarine-openregistry-gb-07507940
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
159a Chase Side, Enfield, Greater London, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
FIRST VOYAGES FRANCE GMBHsophymarine-openregistry-h-first-voyages-france-gmbh-6e0a6fORDINARY604,000
FIRST VOYAGES FRANCE SASsophymarine-openregistry-h-first-voyages-france-sas-93fbc6ORDINARY0
RSD BELGIUM SPRLsophymarine-openregistry-h-rsd-belgium-sprl-6da896ORDINARY0
RSD TRAVEL IRELAND LTDsophymarine-openregistry-h-rsd-travel-ireland-ltd-67d962ORDINARY0
TSS TRAVEL SERVICES SCANDINAVIA ASsophymarine-openregistry-h-tss-travel-services-scandinavia-as-3cc475ORDINARY0

20 LAMBERT ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-07686107
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Brian Paul Limited, Enfield, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
L.H. BROWNsophymarine-openregistry-h-l-h-brown-c23040ORDINARY1
LAETITIA MARIE PIA MASSONsophymarine-openregistry-h-laetitia-marie-pia-masson-6412eeORDINARY1
S. EL NUSAIRIsophymarine-openregistry-h-s-el-nusairi-46dde3ORDINARY1
W. OWENsophymarine-openregistry-h-w-owen-29634aORDINARY1
A.M. FERNANDESsophymarine-openregistry-h-a-m-fernandes-107f65ORDINARY0

CHASE RIDINGS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08808436
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Chase Ridings, Enfield, EN2 7QF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40ORDINARY2
NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688ORDINARY2
REYILA ABULAITIsophymarine-openregistry-h-reyila-abulaiti-b2e925ORDINARY2
OLIVIA WRENHURST-TAYLORsophymarine-openregistry-h-olivia-wrenhurst-taylor-b162baORDINARY1
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcORDINARY1

WELLINGTON TREE GARDEN CONSERVATION LTD

sophymarine-openregistry-gb-09179312
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1b Wellington Road, Enfield, Middlesex, EN1 2PB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HITCHCOCKsophymarine-openregistry-h-john-hitchcock-68158dORDINARY1
JOHN KELMANsophymarine-openregistry-h-john-kelman-2bb67fORDINARY1
MARGARET LEEsophymarine-openregistry-h-margaret-lee-8e844aORDINARY1
PAULINA VAN BRAKELsophymarine-openregistry-h-paulina-van-brakel-d90f60ORDINARY1
STEPHANN MAKRIsophymarine-openregistry-h-stephann-makri-df4676ORDINARY1

AMELYNN HOLDINGS LIMITED

sophymarine-openregistry-gb-10199478
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
84a Lancaster Road, Enfield, Middlesex, EN2 0BX

Direct shareholders

ShareholderShare classShares held% of class
AMELIA PERRYsophymarine-openregistry-h-amelia-perry-4f9b80ORD30
EVELYN PERRYsophymarine-openregistry-h-evelyn-perry-75e15aORD30
BELITA APPUHAMYsophymarine-openregistry-h-belita-appuhamy-efd2e6ORD20
DARINA APPUHAMYsophymarine-openregistry-h-darina-appuhamy-31fa23ORD20
CARMEN APPUHAMYsophymarine-openregistry-h-carmen-appuhamy-757d83ORD0

SANDHURST HOUSE LTD

sophymarine-openregistry-gb-10340644
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
36 Orchard Road, Enfield, EN3 4PH

Direct shareholders

ShareholderShare classShares held% of class
DAYANAND CASSEERAMsophymarine-openregistry-h-dayanand-casseeram-03acedORDINARY40
RISHI CASSEERAMsophymarine-openregistry-h-rishi-casseeram-45b810ORDINARY20
ROSHNEE CASSEERAMsophymarine-openregistry-h-roshnee-casseeram-ace97dORDINARY20
USHAKIRAW CASSEERAMsophymarine-openregistry-h-ushakiraw-casseeram-7915b8ORDINARY20
KIRAN CASSEERAMsophymarine-openregistry-h-kiran-casseeram-30f06fORDINARY0

LOVING LOCAL LIMITED

sophymarine-openregistry-gb-10356507
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
153 Ladysmith Road, Enfield, EN1 3AH

Direct shareholders

ShareholderShare classShares held% of class
GARRY KOUSOULOUsophymarine-openregistry-h-garry-kousoulou-f2ce72ORDINARY6969.00%
HARRY WILLIAMSsophymarine-openregistry-h-harry-williams-aafdb0ORDINARY3131.00%
GEMMA KENNEDYsophymarine-openregistry-h-gemma-kennedy-8de80cORDINARY00.00%
JACQUELINE TETLEYsophymarine-openregistry-h-jacqueline-tetley-0d3b5fORDINARY00.00%
JORDAN TETLEYsophymarine-openregistry-h-jordan-tetley-f100f2ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASKEW N16 LIMITEDsophymarine-openregistry-gb-05822774Holds shares inB ORDINARY · 20.00%

VICTITO LTD

sophymarine-openregistry-gb-10524969
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
92 St Marks Road, Enfield, EN1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT BROWNEsophymarine-openregistry-h-elliot-browne-45264cORDINARY24
NICOLA MOOREsophymarine-openregistry-h-nicola-moore-445bffORDINARY24
ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861ORDINARY24
CLAIRE WHARTONsophymarine-openregistry-h-claire-wharton-ae412bORDINARY23
ADE DAVID FERGUSONsophymarine-openregistry-h-ade-david-ferguson-6fe8b8ORDINARY5

16 NORTHDOWN AVENUE LTD

sophymarine-openregistry-gb-10559222
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 63, Enfield, EN3 4AJ

Direct shareholders

ShareholderShare classShares held% of class
ATHENA KUGBLENUsophymarine-openregistry-h-athena-kugblenu-ec0f06ORDINARY60
NATHAN GODKINsophymarine-openregistry-h-nathan-godkin-7a3824ORDINARY30
SHELLEY LANGsophymarine-openregistry-h-shelley-lang-124ae0ORDINARY30
DANIELLE HARTsophymarine-openregistry-h-danielle-hart-c6efc9ORDINARY0
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY0

OUTSET CARE SERVICES LTD

sophymarine-openregistry-gb-10798815
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
87900 — Other residential care activities n.e.c.
Registered office
The Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
GOITOM MEBRAHTUsophymarine-openregistry-h-goitom-mebrahtu-7158f4ORDINARY200
NATHANIEL SIUMsophymarine-openregistry-h-nathaniel-sium-9d56eaORDINARY200
PENIEL SIUMsophymarine-openregistry-h-peniel-sium-15a822ORDINARY200
SENAI SIUMsophymarine-openregistry-h-senai-sium-9f4927ORDINARY200
ZELALEM MEBRAHTUsophymarine-openregistry-h-zelalem-mebrahtu-7bcfe7ORDINARY200

VORTEX POWER PROPERTIES LTD

sophymarine-openregistry-gb-11390742
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
84a Lancaster Road, Enfield, Middlesex, EN2 0BX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MENSAHsophymarine-openregistry-h-charles-mensah-8341e3ORDINARY250
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY250
ELICA CHILA MOOREsophymarine-openregistry-h-elica-chila-moore-27dc90ORDINARY250
SIMON BRADSHAWsophymarine-openregistry-h-simon-bradshaw-6fe393ORDINARY250
RONNIE MENSAHsophymarine-openregistry-h-ronnie-mensah-9bfd77ORDINARY0

FAIRVIEW NEW HOMES (LONDON) LIMITED

sophymarine-openregistry-gb-11558963
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Direct shareholders

ShareholderShare classShares held% of class
FAIRVIEW NEW HOMES LIMITEDsophymarine-openregistry-gb-04081723ORDINARY13,000,000
GERALD ANTHONY MALTONsophymarine-openregistry-h-gerald-anthony-malton-bbd062ORDINARY0
MICHAEL BLAKEYsophymarine-openregistry-h-michael-blakey-3ddfb1ORDINARY0
RICHARD JAMES PATERSONsophymarine-openregistry-h-richard-james-paterson-9794d9ORDINARY0
ROBERT KENNETH WILLIAMSsophymarine-openregistry-h-robert-kenneth-williams-c79696ORDINARY0

KD DESIGN AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-11568092
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1b Uplands Park Road, Enfield, EN2 7PS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICKsophymarine-openregistry-h-kevin-patrick-fea1f6ORDINARY2525.00%
LEWIS MCEWANsophymarine-openregistry-h-lewis-mcewan-60a6abORDINARY2525.00%
MARSHALL DEVELOPMENTS LONDON LTDsophymarine-openregistry-gb-15052112ORDINARY2525.00%
LEVENT MEHMETsophymarine-openregistry-h-levent-mehmet-a3d1aaORDINARY2020.00%
DAVID BLACKWOODsophymarine-openregistry-h-david-blackwood-212181ORDINARY55.00%