UK companies/Enfield/Page 82
Companies in Enfield and their shareholdersPage 82 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 6 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
ARMER FIT LIMITED
sophymarine-openregistry-gb-09066913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 29 Parsonage Gardens, Enfield, London, EN2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ARMERsophymarine-openregistry-h-thomas-armer-8bb7ff | ORDINARY | 1 | |
ROSS HALEY LIMITED
sophymarine-openregistry-gb-09098177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Brian Paul Limited, Enfield, EN2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PENDOCK HALEYsophymarine-openregistry-h-ross-pendock-haley-bd8438 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPTIVE MINDS STUDIOS LIMITEDsophymarine-openregistry-gb-12210238 | Holds shares in | ORDINARY A |
NERD AGENCY LTD
sophymarine-openregistry-gb-09152786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Swan Way, Enfield, EN3 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LEE COONEYsophymarine-openregistry-h-jack-lee-cooney-ef092f | ORDINARY | 60 | |
MARTIN SURVEYING ASSOCIATES LIMITED
sophymarine-openregistry-gb-09220648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Oliver House, Enfield, Middlesex, EN2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 100 | 100.00% |
VITAMIZE LTD
sophymarine-openregistry-gb-09269776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- C/O Big & Red Unit 5 Martinbridge Industrial Estate, Enfield, EN1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELINA MUSSOsophymarine-openregistry-h-carmelina-musso-e5e789 | ORD | 100 | |
MAXX HOLDING LTD
sophymarine-openregistry-gb-09312688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chase Green House, Enfield, EN2 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXX CARE HOLDINGS LTDsophymarine-openregistry-gb-15566597 | ORDINARY | 390,688 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FILEY PROPERTIES LIMITEDsophymarine-openregistry-gb-05941491 | Holds shares in | ORDINARY · 100.00% |
| FILEY PROPERTIES EDM LTDsophymarine-openregistry-gb-09317172 | Holds shares in | ORDINARY · 100.00% |
| FILEY PROPERTIES ENFIELD LTDsophymarine-openregistry-gb-09416037 | Holds shares in | ORDINARY · 100.00% |
| FILEY CARE AND SUPPORT LTDsophymarine-openregistry-gb-09291786 | Holds shares in | ORDINARY · 75.00% |
| FILEY PROPERTIES EDMONTON LIMITEDsophymarine-openregistry-gb-07825184 | Holds shares in | ORDINARY |
AASASA LTD
sophymarine-openregistry-gb-09473647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22a Church Street, Enfield, EN2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIHAME MOUSSABAHsophymarine-openregistry-h-sihame-moussabah-fb7378 | ORD | 1 | |
LIFEMED LIMITED
sophymarine-openregistry-gb-09510421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Black Fan Close, Enfield, London, EN2 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MIGUEL REGO COUCEIRO DA COSTA SOARESsophymarine-openregistry-h-luis-miguel-rego-couceiro-da-costa-soare-796911 | ORDINARY GBP SHARES | 1 | |
SUBSET SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-09542306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Jt Accounts Limited, Enfield, EN1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GEORGE WILLIAMSsophymarine-openregistry-h-harry-george-williams-d99eca | ORD | 1 | 100.00% |
ALLEN ELECTRICAL LTD
sophymarine-openregistry-gb-09545413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 373 Ordnance Road, Enfield, EN3 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIS TIMOTHY ALLENsophymarine-openregistry-h-oris-timothy-allen-ddd001 | ORDINARY A | 100 | 100.00% |
KOBARI LTD
sophymarine-openregistry-gb-09622413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 101, Lumina Business Centre, Enfield, London, EN1 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN AUSTIN-SMITHsophymarine-openregistry-h-ryan-austin-smith-dd11e5 | ORDINARY | 1 | |
RED APPLE NAILS LIMITED
sophymarine-openregistry-gb-09624717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Hien Le & Co The Wenta Business Centre, Enfield, Middlesex, EN3 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAN HUYNHsophymarine-openregistry-h-quan-huynh-1bea34 | ORDINARY | 1 | 100.00% |
PSL CARPENTRY LIMITED
sophymarine-openregistry-gb-09641856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Elmer Close, Enfield, EN2 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SACHA ADAM LAUSCHsophymarine-openregistry-h-paul-sacha-adam-lausch-f9bfd3 | ORDINARY | 100 | 100.00% |
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED
sophymarine-openregistry-gb-09763702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Civic Centre, Enfield, England, EN1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYOR & BURGESSES OF LONDON BOROUGH OF ENFIELDsophymarine-openregistry-h-mayor-burgesses-of-london-borough-of-enf-a0a54e | ORDINARY | 17,750,001 | 100.00% |
GASMASS LTD
sophymarine-openregistry-gb-09776761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- House No8, Enfield, Middlesex, EN2 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA KAMAL MIRZAsophymarine-openregistry-h-mustafa-kamal-mirza-650363 | ORDINARY | 100 | |
ENFIELD FISH MARKET LTD
sophymarine-openregistry-gb-09792868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 603 Hertford Road, Enfield, EN3 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHTIYAR YAZICIsophymarine-openregistry-h-bahtiyar-yazici-98a5d2 | ORDINARY | 100 | 100.00% |
AUSTIN BUTLER LTD.
sophymarine-openregistry-gb-09798247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 30 Dairy Close, Enfield, EN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ANAMANsophymarine-openregistry-h-gerald-anaman-eba361 | ORDINARY | 100 | 100.00% |
QUALEIT LTD
sophymarine-openregistry-gb-09961646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Carnarvon Avenue, Enfield, EN1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGOCHUKWU AGWOsophymarine-openregistry-h-ugochukwu-agwo-d7d76c | ORDINARY SHARES | 1 | 100.00% |
EMILIAN TRANSPORT LIMITED
sophymarine-openregistry-gb-09990850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 King Edwards Road, Enfield, EN3 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIAN ANDREI GHIRCULEASAsophymarine-openregistry-h-emilian-andrei-ghirculeasa-e211de | ORDINARY | 1 | 100.00% |
HAZELNUT HOLDINGS LTD
sophymarine-openregistry-gb-10090278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Queen Annes Place, Enfield, EN1 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WEINERsophymarine-openregistry-h-jacob-weiner-25aee5 | ORDINARY | 4 | 100.00% |