UK companies/Enfield/Page 92

Companies in Enfield and their shareholdersPage 92 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 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.

Post town
Enfield
Companies with a register
1,961
On this page
20
Shareholdings
21
Related parties
6

GW CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-13629539
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
67 Maltby Drive, Enfield, Uk, EN1 4EL

Direct shareholders

ShareholderShare classShares held% of class
MARIAN CIUPLEsophymarine-openregistry-h-marian-ciuple-0f7628ORDINARY150.00%
MARIAN CIUPLEsophymarine-openregistry-h-marian-ciuple-0f7628ORDINARY150.00%

ANDREW SHADARE TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-13632310
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
36 Newbury Avenue, Enfield, Greater London, EN3 6ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ADEDAPO SHADAREsophymarine-openregistry-h-andrew-adedapo-shadare-5cddd6ORDINARY1100.00%

CM PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-13646312
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
30 Halstead Road, Enfield, EN1 1QB

Direct shareholders

ShareholderShare classShares held% of class
PAULA BERTAGNOsophymarine-openregistry-h-paula-bertagno-57985dORDINARY100100.00%

ENFIELD CUSTOMS LTD

sophymarine-openregistry-gb-13681474
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 6, Rear Of 153 Hertford Road, Enfield, EN3 5JG

Direct shareholders

ShareholderShare classShares held% of class
NIJAMUL ISLAMsophymarine-openregistry-h-nijamul-islam-1dc35cORDINARY1100.00%

HITECK EDUCATION LTD

sophymarine-openregistry-gb-13700490
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Stan Kelly Suites Wenta Business Centre, Enfield, EN3 7XU

Direct shareholders

ShareholderShare classShares held% of class
ERNEST GAYLEsophymarine-openregistry-h-ernest-gayle-0d9e5aORDINARY1

IMPERIUM (RH9 8LY) LTD

sophymarine-openregistry-gb-13706127
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
88 Lancaster Road, Enfield, EN2 0BX

Direct shareholders

ShareholderShare classShares held% of class
JARON DANIEL HENRIC BROUWERsophymarine-openregistry-h-jaron-daniel-henric-brouwer-1e4c35ORDINARY1

FORTUNA.BAMBACH LIMITED

sophymarine-openregistry-gb-13763614
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Units 3/4 Northgate Business Centre, Enfield, EN1 1TG

Direct shareholders

ShareholderShare classShares held% of class
FORTUNA GROUP (LONDON) LIMITEDsophymarine-openregistry-gb-13763465ORDINARY100

TUCNURP LTD

sophymarine-openregistry-gb-13794354
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
6 Kimberley Gardens, Enfield, EN1 3SW

Direct shareholders

ShareholderShare classShares held% of class
IOAN - DORIN FEHERsophymarine-openregistry-h-ioan-dorin-feher-591dd5ORDINARY1

NATURALIS LONDON LIMITED

sophymarine-openregistry-gb-13800016
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
96040 — Physical well-being activities
Registered office
83 St. Marks Road, Enfield, EN1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
VIKTORIA MARTINOVA ATANASOVAsophymarine-openregistry-h-viktoria-martinova-atanasova-e21347ORDINARY1

SAAM LONDON LTD

sophymarine-openregistry-gb-13803401
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Bellflower House, Enfield, EN3 5PT

Direct shareholders

ShareholderShare classShares held% of class
MAHAMMAD VALAEIsophymarine-openregistry-h-mahammad-valaei-9840c0ORDINARY100

DRINK WELL 02 LTD

sophymarine-openregistry-gb-13805783
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
320 Baker Street, Enfield, EN1 3LH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN KIRBYsophymarine-openregistry-h-michael-john-kirby-df9ec3ORDINARY100

KAIZEN FOODS LIMITED

sophymarine-openregistry-gb-13815106
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
155 Hertford Road, Enfield, EN3 5JG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD QASIMsophymarine-openregistry-h-mohammad-qasim-1004c3ORDINARY1100.00%

PETTIFER PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13825560
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7b East Lodge Village, Enfield, EN2 8AS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETTIFERsophymarine-openregistry-h-richard-pettifer-be0430ORDINARY1100.00%

PRESTIGE WASH LTD

sophymarine-openregistry-gb-13854424
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
189 Chase Side, Enfield, EN2 0QZ

Direct shareholders

ShareholderShare classShares held% of class
BASHKIM MUSAJsophymarine-openregistry-h-bashkim-musaj-cadd67ORDINARY100100.00%

AACCESS INVESTMENTS LTD

sophymarine-openregistry-gb-13863357
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 106, 204 Baker Street, Enfield, EN1 3JY

Direct shareholders

ShareholderShare classShares held% of class
ATHUKORALAGE PERERAsophymarine-openregistry-h-athukoralage-perera-a00f36ORDINARY100100.00%

LEEMRA LTD

sophymarine-openregistry-gb-13883826
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
28 Southfield Road, Enfield, EN3 4BY

Direct shareholders

ShareholderShare classShares held% of class
MYINUDDIN HASANsophymarine-openregistry-h-myinuddin-hasan-be0865ORDINARY1100.00%

MELZ & CO COMMERCIALS LIMITED

sophymarine-openregistry-gb-13892344
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
41 Walsingham Road, Enfield, EN2 6EY

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ELDORA MAYNARDsophymarine-openregistry-h-melanie-eldora-maynard-b62db7ORDINARY100100.00%

FAYE JOHNSON LTD

sophymarine-openregistry-gb-13908438
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Augustus Lodge, Enfield, London, EN2 9HD

Direct shareholders

ShareholderShare classShares held% of class
FAYE BRAILEYsophymarine-openregistry-h-faye-brailey-4885f0ORDINARY1

Related parties

PartyRelationshipDetail
THIRDPHASE LABS LTDsophymarine-openregistry-gb-14502121Holds shares inB · 50.00%
QUERCUS FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-06599862Holds shares inA ORDINARY · 25.00%
ADDITION SOLUTIONS LTDsophymarine-openregistry-gb-08315369Holds shares inC ORDINARY · 0.50%
SECOND NATURE HEALTHY HABITS LTDsophymarine-openregistry-gb-08511152Holds shares inORDINARY · 0.00%
EVERKIND YORKSHIRE LTDsophymarine-openregistry-gb-15452199Holds shares inORDINARY · 0.00%
BJW PROPERTY SERVICES LTDsophymarine-openregistry-gb-12978003Holds shares inORDINARY

ALL SPECIAL FOODS LTD

sophymarine-openregistry-gb-13932012
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Ellerman House, Enfield, EN3 4LQ

Direct shareholders

ShareholderShare classShares held% of class
BAHRI MAKRAMsophymarine-openregistry-h-bahri-makram-8dd06fORDINARY100

KMK CONSTRUCTION LTD

sophymarine-openregistry-gb-13968108
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Vision 25, Electric Avenue,, Enfield, Hertfordshire, EN3 7GD

Direct shareholders

ShareholderShare classShares held% of class
MARIUS - ALIN TANDEAsophymarine-openregistry-h-marius-alin-tandea-2cb703ORDINARY104