UK companies/Enfield/Page 9

Companies in Enfield and their shareholdersPage 9 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 113 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
113
Related parties
2

FAIRVIEW NEW HOMES (LONDON) NO.2 LIMITED

sophymarine-openregistry-gb-11710603
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
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-04081723ORDINARY9,600,000
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

BOSTON REAL ESTATE LTD

sophymarine-openregistry-gb-12037841
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
ERIC BOSTONsophymarine-openregistry-h-eric-boston-8817c7ORDINARY50
KYRIACOS HAJIKYPRIsophymarine-openregistry-h-kyriacos-hajikypri-8764c4ORDINARY50
NATASHA BOSTONsophymarine-openregistry-h-natasha-boston-c47defORDINARY0
STACI BOSTON-GREERsophymarine-openregistry-h-staci-boston-greer-f0e6bfORDINARY0
STEPHANIE BOSTONsophymarine-openregistry-h-stephanie-boston-9c26aaORDINARY0

COFFEE SOCIAL LTD

sophymarine-openregistry-gb-12090570
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Jt Accounts Limited, Enfield, EN1 1EW

Direct shareholders

ShareholderShare classShares held% of class
ARLIND RECIsophymarine-openregistry-h-arlind-reci-4b1e9dORDINARY6767.00%
STEFANOS EFRAIMIDISsophymarine-openregistry-h-stefanos-efraimidis-b41916ORDINARY3333.00%
DENISA SHYTIsophymarine-openregistry-h-denisa-shyti-525c21ORDINARY00.00%
IOANNIS LIMNIOSsophymarine-openregistry-h-ioannis-limnios-603453ORDINARY00.00%
UNASSIGNED SHAREsophymarine-openregistry-h-unassigned-share-687d51ORDINARY00.00%

EDUC8SEN LIMITED

sophymarine-openregistry-gb-12182087
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Unit 19 Wenta Business Centre, Innova Park, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
MARIA ANTOINETTE TAKKOUsophymarine-openregistry-h-maria-antoinette-takkou-8e793fORDINARY100
GEORGE R A NEOFYTOUsophymarine-openregistry-h-george-r-a-neofytou-6cd201ORDINARY0
GEORGE R A NEOFYTOU , MARIA A TAKKOU & RUDOLFOS Vsophymarine-openregistry-h-george-r-a-neofytou-maria-a-takkou-rudol-02d6a4ORDINARY0
NEOFYTOUsophymarine-openregistry-h-neofytou-6ed574ORDINARY0
RUDOLFOS-VALENTINO NEOFYTOUsophymarine-openregistry-h-rudolfos-valentino-neofytou-1ce8d4ORDINARY0

OUTSET FOSTERING AGENCY LTD

sophymarine-openregistry-gb-12326599
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation 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-7158f4ORDINARY1
NATHANIEL SIUMsophymarine-openregistry-h-nathaniel-sium-9d56eaORDINARY1
PENIEL SIUMsophymarine-openregistry-h-peniel-sium-15a822ORDINARY1
SENAI SIUMsophymarine-openregistry-h-senai-sium-9f4927ORDINARY1
ZELALEM MEBRAHTUsophymarine-openregistry-h-zelalem-mebrahtu-7bcfe7ORDINARY1

CARING CONSULTANTS UK LTD

sophymarine-openregistry-gb-14031065
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
254-256 Hertford Road, Enfield, EN3 5BL

Direct shareholders

ShareholderShare classShares held% of class
MANAV PHULLsophymarine-openregistry-h-manav-phull-5bd500ORDINARY30
SABA AYUBsophymarine-openregistry-h-saba-ayub-268c4fORDINARY30
IDRIS SAHINsophymarine-openregistry-h-idris-sahin-44f6c4ORDINARY20
MUHAMMAD UMAR NAWAZsophymarine-openregistry-h-muhammad-umar-nawaz-cb4c1bORDINARY20
ALHAS UGURLUsophymarine-openregistry-h-alhas-ugurlu-170aacORDINARY0

RENA INVESTMENT LTD

sophymarine-openregistry-gb-14306188
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
214 Baker Street, Enfield, EN1 3JY

Direct shareholders

ShareholderShare classShares held% of class
AYNUR YUSUFOGLUsophymarine-openregistry-h-aynur-yusufoglu-31b4ffORDINARY25
EMIN YUSUFOGLUsophymarine-openregistry-h-emin-yusufoglu-2c97acORDINARY25
NIL YUSUFOGLUsophymarine-openregistry-h-nil-yusufoglu-588ef1ORDINARY25
RAUF YUSUFOGLUsophymarine-openregistry-h-rauf-yusufoglu-747a24ORDINARY25
DUYSAL TOGUZsophymarine-openregistry-h-duysal-toguz-967032ORDINARY0

Related parties

PartyRelationshipDetail
FIESTA BOSSA LTDsophymarine-openregistry-gb-12213630Holds shares inORDINARY · 50.00%

MEDIAPORT SYSTEMS LTD

sophymarine-openregistry-gb-14662727
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
Registered office
31 Lee View, Enfield, EN2 8RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DYMOCKsophymarine-openregistry-h-john-dymock-0b7220ORDINARY24047.06%
ANTHONY FAUSTsophymarine-openregistry-h-anthony-faust-7931dbORDINARY11021.57%
GÜNTER HÜNDLsophymarine-openregistry-h-g-nter-h-ndl-d9a447ORDINARY10019.61%
MARTIN SANTNERsophymarine-openregistry-h-martin-santner-e8cff5ORDINARY305.88%
SIMON LEYsophymarine-openregistry-h-simon-ley-d803aeORDINARY305.88%

FORI CORE LTD

sophymarine-openregistry-gb-14693635
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
32 Lumina Way, Enfield, London, EN1 1FS

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT OFORIsophymarine-openregistry-h-clement-ofori-2366cdORDINARY9292.00%
EDWARD AFRIFAsophymarine-openregistry-h-edward-afrifa-4838b6ORDINARY22.00%
MATHILDA ADDOsophymarine-openregistry-h-mathilda-addo-4ebd7cORDINARY22.00%
PETERSON OWUSU JUNIORsophymarine-openregistry-h-peterson-owusu-junior-8103b9ORDINARY22.00%
RICHMOND OWUSUsophymarine-openregistry-h-richmond-owusu-afee9dORDINARY22.00%

FARINA E FIORDILATTE LTD

sophymarine-openregistry-gb-15008285
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Suite 101 Lumina Business Centre, Enfield, EN1 1FS

Direct shareholders

ShareholderShare classShares held% of class
MARCO FUSOsophymarine-openregistry-h-marco-fuso-8d6b84ORDINARY525
CALOGERO DANIELE VAINELLAsophymarine-openregistry-h-calogero-daniele-vainella-0fd2e5ORDINARY175
LUCIA CARNEVALEsophymarine-openregistry-h-lucia-carnevale-0db11fORDINARY175
LUIGI CARNEVALEsophymarine-openregistry-h-luigi-carnevale-5522ddORDINARY175
FABIO CARNEVALEsophymarine-openregistry-h-fabio-carnevale-7f26e6ORDINARY0

MAXX CARE HOLDINGS LTD

sophymarine-openregistry-gb-15566597
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chase Green House, Enfield, EN2 6NF

Direct shareholders

ShareholderShare classShares held% of class
MURAT HATTATOGLUsophymarine-openregistry-h-murat-hattatoglu-2d6a8aA ORDINARY42,61433.07%
MUSTAFA HATTATOGLUsophymarine-openregistry-h-mustafa-hattatoglu-e44b2bA ORDINARY42,61433.07%
IMAM GOZTASsophymarine-openregistry-h-imam-goztas-769266A ORDINARY29,33222.76%
AKIF KARLIGAsophymarine-openregistry-h-akif-karliga-09f459A ORDINARY11,4178.86%
SEMIH HATTATOGLUsophymarine-openregistry-h-semih-hattatoglu-5cede2A ORDINARY2,8932.24%

Related parties

PartyRelationshipDetail
MAXX HOLDING LTDsophymarine-openregistry-gb-09312688Holds shares inORDINARY · 100.00%

BROKERAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15924470
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
48 Park Avenue, Enfield, EN1 2HW

Direct shareholders

ShareholderShare classShares held% of class
MJS-EFG INVESTMENTS LIMITEDsophymarine-openregistry-gb-14459726ORDINARY750
STRATTON TEA LIMITEDsophymarine-openregistry-gb-14438593ORDINARY170
NIKHIL VASWANIsophymarine-openregistry-h-nikhil-vaswani-159423ORDINARY80
ALAN THOMAS RAMSAYsophymarine-openregistry-h-alan-thomas-ramsay-acc192ORDINARY0
RAZI KHANsophymarine-openregistry-h-razi-khan-c672b7ORDINARY0

E & E NEST LTD

sophymarine-openregistry-gb-16362962
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stan Kelly Suites Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
GAYLE ERNESTsophymarine-openregistry-h-gayle-ernest-2cf9abORDINARY51
ALEXANDER WILLIAMS ANTHONYsophymarine-openregistry-h-alexander-williams-anthony-703260ORDINARY24
WILLIAMS GWENDOLYNsophymarine-openregistry-h-williams-gwendolyn-1b7286ORDINARY19
DUMATEY SUSANsophymarine-openregistry-h-dumatey-susan-eb7d5cORDINARY6
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY0

BLUELINE SECURITY LIMITED

sophymarine-openregistry-gb-11041685
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
Silver Rose Unit 21 East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY P4
DEBORAH KIELYsophymarine-openregistry-h-deborah-kiely-b7019bORDINARY D2
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY J2
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY R2
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY I2
CATHERINE STRICKLANDsophymarine-openregistry-h-catherine-strickland-b9a6ecORDINARY CS1
EMILY STRICKLANDsophymarine-openregistry-h-emily-strickland-02bb87ORDINARY ES1
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY EH1
JAMIE STRICKLANDsophymarine-openregistry-h-jamie-strickland-489486ORDINARY CH1

CPS ROOFING LIMITED

sophymarine-openregistry-gb-11852489
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
239 Bullsmoor Lane, Enfield, EN1 4SB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD SMITHsophymarine-openregistry-h-charles-edward-smith-746b9cORDINARY100
CHARLES EDWARD SMITHsophymarine-openregistry-h-charles-edward-smith-746b9cA ORDINARY100
CHARLES EDWARD SMITHsophymarine-openregistry-h-charles-edward-smith-746b9cB ORDINARY50
CHARLES EDWARD SMITHsophymarine-openregistry-h-charles-edward-smith-746b9cC ORDINARY50
ANGELA BULLENsophymarine-openregistry-h-angela-bullen-6a5c41E ORDINARY2
NICOLA WOOLFORDsophymarine-openregistry-h-nicola-woolford-640291D ORDINARY2
PAUL SMITHsophymarine-openregistry-gb-01170719F ORDINARY2
ANGELA BULLENsophymarine-openregistry-h-angela-bullen-6a5c41B ORDINARY0
NICOLA WOOLFORDsophymarine-openregistry-h-nicola-woolford-640291A ORDINARY0
PAUL SMITHsophymarine-openregistry-gb-01170719C ORDINARY0

ANGELICA ESTATES LIMITED

sophymarine-openregistry-gb-09369824
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH EARLsophymarine-openregistry-h-charlotte-elizabeth-earl-cf393b£0.001 PREFERENCE2,475,000
CHRISTOPHER JAMES MALTONsophymarine-openregistry-h-christopher-james-malton-84c646£0.001 PREFERENCE2,475,000
CHARLOTTE ELIZABETH EARLsophymarine-openregistry-h-charlotte-elizabeth-earl-cf393bB ORDINARY1,248,500
CHRISTOPHER JAMES MALTONsophymarine-openregistry-h-christopher-james-malton-84c646B ORDINARY1,248,500
CHARLOTTE ELIZABETH EARLsophymarine-openregistry-h-charlotte-elizabeth-earl-cf393bD ORDINARY1,000
CHRISTOPHER JAMES MALTONsophymarine-openregistry-h-christopher-james-malton-84c646C ORDINARY1,000
GERALD ANTHONY MALTONsophymarine-openregistry-h-gerald-anthony-malton-bbd062A ORDINARY1,000
ANNABEL SUSAN MALTONsophymarine-openregistry-h-annabel-susan-malton-c4fe25B ORDINARY0
GERALD ANTHONY MALTONsophymarine-openregistry-h-gerald-anthony-malton-bbd062B ORDINARY0

BURNHAM & BURKE LIMITED

sophymarine-openregistry-gb-14737690
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
103 Percival Road, Enfield, London, EN1 1QT

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WILLIAM BURNHAMsophymarine-openregistry-h-lewis-william-burnham-525a43ORDINARY B40100.00%
SEAN JAMES BURKEsophymarine-openregistry-h-sean-james-burke-0d4608ORDINARY A40100.00%
NATALIE THOMPSONsophymarine-openregistry-gb-10489049ORDINARY D10100.00%
NICOLE BURKEsophymarine-openregistry-h-nicole-burke-9389e2ORDINARY C10100.00%
LEWIS WILLIAM BURNHAMsophymarine-openregistry-h-lewis-william-burnham-525a43ORDINARY0
SEAN JAMES BURKEsophymarine-openregistry-h-sean-james-burke-0d4608ORDINARY0

CLEE & WEBB LIMITED

sophymarine-openregistry-gb-00496745
Status
Active
Type
Private Limited Company
Incorporated
22/06/1951
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
45 Lockfield Avenue, Enfield, EN3 7XZ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN RICHARD WEBBsophymarine-openregistry-h-julian-richard-webb-971362A ORDINARY100100.00%
COLIN LAMsophymarine-openregistry-h-colin-lam-cf5beeC ORDINARY1100.00%
GEORGE WEBBsophymarine-openregistry-h-george-webb-2c0962B ORDINARY1100.00%
NOEL WALSHsophymarine-openregistry-h-noel-walsh-6411a9D1100.00%

JAY'S HOMECARE LIMITED

sophymarine-openregistry-gb-03639352
Status
Active
Type
Private Limited Company
Incorporated
22/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 36 , Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ANTHONY SMITHsophymarine-openregistry-h-carlos-anthony-smith-f1b17eORDINARY A13,500
CARLOS ANTHONY SMITHsophymarine-openregistry-h-carlos-anthony-smith-f1b17eORDINARY A13,500
CARLOS ANTHONY SMITHsophymarine-openregistry-h-carlos-anthony-smith-f1b17eORDINARY B13,500
SIMON GEORGE SMITHsophymarine-openregistry-h-simon-george-smith-80b03eORDINARY C4,499
ANCIA LORRAINE MARIA SMITHsophymarine-openregistry-h-ancia-lorraine-maria-smith-e09e77ORDINARY D1
MARY ELIZABETH SMITHsophymarine-openregistry-h-mary-elizabeth-smith-07904eORDINARY A0

ASTRIDA LIMITED

sophymarine-openregistry-gb-07268764
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Chase Court Gardens, Enfield, EN2 8DJ

Direct shareholders

ShareholderShare classShares held% of class
AIDENE QUEKsophymarine-openregistry-h-aidene-quek-22c92eB ORDINARY1100.00%
AIDEON QUEKsophymarine-openregistry-h-aideon-quek-062041C ORDINARY1100.00%
FREDDIE KIAN SUN QUEKsophymarine-openregistry-h-freddie-kian-sun-quek-e98048ORDINARY £11100.00%
KIM HWEE KOHsophymarine-openregistry-h-kim-hwee-koh-b18ebcA ORDINARY1100.00%