UK companies/Enfield/Page 80

Companies in Enfield and their shareholdersPage 80 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 21 shareholdings and 4 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
21
Related parties
4

TURKISH FOODS SUPPLIES LIMITED

sophymarine-openregistry-gb-06468220
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 38, Enfield, EN3 4LE

Direct shareholders

ShareholderShare classShares held% of class
MEHMET KEMALsophymarine-openregistry-h-mehmet-kemal-d811c0ORDINARY1,000

RENTMAX LIMITED

sophymarine-openregistry-gb-06468275
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
18 Enders Close, Enfield, Middlesex, EN2 8FJ

Direct shareholders

ShareholderShare classShares held% of class
ROLAND NICOLsophymarine-openregistry-h-roland-nicol-ec2563ORDINARY2

C S G (USHERS) LIMITED

sophymarine-openregistry-gb-06496317
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit 13 Waterways Business Centre, Enfield, Middlesex, EN3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
RODERICK GEORGE USHERsophymarine-openregistry-h-roderick-george-usher-9a12b4A ORDINARY5,000100.00%

WOODSTOCK OF ASCOT LIMITED

sophymarine-openregistry-gb-06516765
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Greencroft Gardens, Enfield, Middlesex, EN1 3AS

Direct shareholders

ShareholderShare classShares held% of class
MR VASILEIOS KLOSTRAKISsophymarine-openregistry-h-mr-vasileios-klostrakis-8c3bc7ORDINARY 1 GBP2
MR VASILEIOS KLOSTRAKISsophymarine-openregistry-h-mr-vasileios-klostrakis-8c3bc7ORDINARY 1 GBP0

VIRTUAL NEIGHBOUR LIMITED

sophymarine-openregistry-gb-06681591
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Suite 122 The Wenta Business Centre Innova Park, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
SHARON BATTERSHIELD-CORBINsophymarine-openregistry-h-sharon-battershield-corbin-9c7e76ORDINARY100100.00%

CONDOR HOMES LIMITED

sophymarine-openregistry-gb-06682286
Status
Active
Type
Private Limited Company
Incorporated
27/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
700 Great Cambridge Road, Enfield, Middx, EN1 3EA

Direct shareholders

ShareholderShare classShares held% of class
NARSHI BHOJAsophymarine-openregistry-h-narshi-bhoja-ec4f03ORDINARY A16,856100.00%

Related parties

PartyRelationshipDetail
ACRE BARNET LIMITEDsophymarine-openregistry-gb-13483780Holds shares inORDINARY · 100.00%
CONDOR HOMES (WARE) LIMITEDsophymarine-openregistry-gb-13626925Holds shares inORDINARY · 100.00%
8 WATFORD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-13014854Holds shares inORDINARY · 0.00%

BOUNDARY SERVICE STATION LIMITED

sophymarine-openregistry-gb-06701316
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office
5-15 High Street, Enfield, Middlesex, EN3 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SIVANANTHAN NIMALANsophymarine-openregistry-h-sivananthan-nimalan-9306afORDINARY100100.00%

PREMIER SUSTAIN LIMITED

sophymarine-openregistry-gb-06707379
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Heritage House, Enfield, EN1 1TW

Direct shareholders

ShareholderShare classShares held% of class
CROWN WORLDWIDE LIMITEDsophymarine-openregistry-gb-SC047233ORDINARY1

WUBBA LUBBA DUB DUB LTD

sophymarine-openregistry-gb-06728684
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
53a Leighton Road, Enfield, EN1 1XL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER POPECKsophymarine-openregistry-h-david-alexander-popeck-3db291ORDINARY100,000

TAHTAKALE LIMITED

sophymarine-openregistry-gb-06776877
Status
Active
Type
Private Limited Company
Incorporated
18/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Alexandra Business Centre, Enfield, EN3 7BB

Direct shareholders

ShareholderShare classShares held% of class
TAHTAKALE HOLDING LTDsophymarine-openregistry-gb-14405032ORDINARY50,000100.00%

EGGFREE CAKE BOX LIMITED

sophymarine-openregistry-gb-06861652
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
FULL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CAKE BOX HOLDINGS PLCsophymarine-openregistry-gb-08777765ORDINARY100100.00%

GEPP INDUSTRIES LIMITED

sophymarine-openregistry-gb-06891695
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
1 Taunton Drive, Enfield, Middlesex, EN2 7EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD FRANCIS GEPPsophymarine-openregistry-h-christopher-richard-francis-gepp-75be26ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FOOTBOARD LTDsophymarine-openregistry-gb-13604615Holds shares inFOUNDING SHARES · 8.33%

OFFICE RE-SALE LIMITED

sophymarine-openregistry-gb-06973941
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Heritage House, Enfield, EN1 1TW

Direct shareholders

ShareholderShare classShares held% of class
CROWN WORKSPACE LIMITEDsophymarine-openregistry-gb-03250579ORDINARY60

GLAMOUR HOMES SERVICES LIMITED

sophymarine-openregistry-gb-06979739
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
3 Temple Grove, Enfield, EN2 8EH

Direct shareholders

ShareholderShare classShares held% of class
FLORIN GEORGE HOREAsophymarine-openregistry-h-florin-george-horea-371b01ORDINARY500

J VAN VLIET ( SOUTHAMPTON ) LTD

sophymarine-openregistry-gb-06997072
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
SMALL
SIC
46220 — Wholesale of flowers and plants
Registered office
Knapdale Nursery, Enfield, Middlesex, EN2 9ED

Direct shareholders

ShareholderShare classShares held% of class
J. VAN VLIET LONDON CASH & CARRY LTDsophymarine-openregistry-gb-02990765ORDINARY650,100

ASSURED CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-07285881
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
9a South Street, Enfield, EN3 4JY

Direct shareholders

ShareholderShare classShares held% of class
KWABENA AMEYAW BAMEsophymarine-openregistry-h-kwabena-ameyaw-bame-8b8f34ORDINARY100

19YME LIMITED

sophymarine-openregistry-gb-07487325
Status
Active
Type
Private Limited Company
Incorporated
10/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Riversfield Road, Enfield, Middx, EN1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARKOS EVANGELOUsophymarine-openregistry-h-markos-evangelou-51a963ORDINARY1

ANT LDS LIMITED

sophymarine-openregistry-gb-07616960
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Geary Partnership, Chartered Accountants, Enfield, Middlesex, EN2 0PW

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANNE MANCHESTERsophymarine-openregistry-h-rachel-anne-manchester-3aa3f5ORDINARY £1 SHARES100

ARIANA FOODS LTD

sophymarine-openregistry-gb-07644454
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Beryl Street, Enfield, EN3 4FS

Direct shareholders

ShareholderShare classShares held% of class
CHATHA MUHAMMADsophymarine-openregistry-h-chatha-muhammad-5bad7aORDINARY100

J. VAN VLIET (STOKE ON TRENT) LTD

sophymarine-openregistry-gb-07656447
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
SMALL
SIC
46220 — Wholesale of flowers and plants
Registered office
Knapdale Nursery, Enfield, Middlesex, EN2 9ED

Direct shareholders

ShareholderShare classShares held% of class
J. VAN VLIET LONDON CASH AND CARRY LTDsophymarine-openregistry-gb-02990765ORDINARY350,100100.00%