UK companies/Barnet/Page 12
Companies in Barnet and their shareholdersPage 12 of 129
2,563 companies registered in Barnet 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 Barnet. Between them they record 187 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.
Companies with a register
2,563
CSIS UK HEALTH LIMITED
sophymarine-openregistry-gb-13766108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MORANsophymarine-openregistry-h-gerard-moran-dd2d83 | ORDINARY | 11,613 | 59.39% |
| BENJAMIN SCHULCZsophymarine-openregistry-h-benjamin-schulcz-770038 | ORDINARY | 2,441 | 12.48% |
| PRIYAJIT PRASADsophymarine-openregistry-h-priyajit-prasad-63e558 | ORDINARY | 1,878 | 9.60% |
| RICHARD MCLOUGHLINsophymarine-openregistry-gb-NI731334 | ORDINARY | 1,221 | 6.24% |
| PAUL HEWITTsophymarine-openregistry-gb-04561952 | ORDINARY | 842 | 4.31% |
| ZOE MORGANsophymarine-openregistry-gb-08153456 | ORDINARY | 604 | 3.09% |
| GERARD SCRIVENsophymarine-openregistry-h-gerard-scriven-a56c0d | ORDINARY | 587 | 3.00% |
| ALISON DEBORAH HEWITTsophymarine-openregistry-h-alison-deborah-hewitt-ddaf0b | ORDINARY | 369 | 1.89% |
THH INVESTMENTS LIMITED
sophymarine-openregistry-gb-14602642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Argyle Road, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUCKLEsophymarine-openregistry-h-ian-huckle-b289fb | ORDINARY | 1,250 | |
| JULIAN HUMANsophymarine-openregistry-h-julian-human-7b81c5 | ORDINARY | 1,250 | |
| MARIA TORRES BARRERAsophymarine-openregistry-h-maria-torres-barrera-40ad11 | ORDINARY | 1,250 | |
| NAYAN PATELsophymarine-openregistry-h-nayan-patel-697d4a | ORDINARY | 1,250 | |
| IAN HUCKLE IN TRUSTsophymarine-openregistry-h-ian-huckle-in-trust-df4035 | ORDINARY | 250 | |
| KIRSTY CANNINGsophymarine-openregistry-h-kirsty-canning-23b52e | ORDINARY | 250 | |
| MANOJ PANKHANIAsophymarine-openregistry-h-manoj-pankhania-67c15b | ORDINARY | 250 | |
| SHIVA GHAFOURIsophymarine-openregistry-h-shiva-ghafouri-d74716 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| N WORLD UK LIMITEDsophymarine-openregistry-gb-14316450 | Holds shares in | ORDINARY · 50.00% |
GORAL NUTS (UK) LTD
sophymarine-openregistry-gb-16448383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services - Registered office
- 86 Mansfield Avenue, Barnet, EN4 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM CELIKTURKsophymarine-openregistry-h-asim-celikturk-b88118 | ORDINARY | 160 | |
| HASAN HUSEYIN BAKISGANsophymarine-openregistry-h-hasan-huseyin-bakisgan-098689 | ORDINARY | 0 | |
| HUSEYIN ASAF CELIKTURKsophymarine-openregistry-h-huseyin-asaf-celikturk-a25e33 | ORDINARY | 0 | |
| LEVENT BAKISGANsophymarine-openregistry-h-levent-bakisgan-0dcb31 | ORDINARY | 0 | |
| MURAT BAKISGANsophymarine-openregistry-h-murat-bakisgan-425960 | ORDINARY | 0 | |
| SABRI BAKISGANsophymarine-openregistry-h-sabri-bakisgan-a945e7 | ORDINARY | 0 | |
| SELCUK BAKISGANsophymarine-openregistry-h-selcuk-bakisgan-a48716 | ORDINARY | 0 | |
| UNAL BAKISGANsophymarine-openregistry-h-unal-bakisgan-9f67ec | ORDINARY | 0 | |
MINIA & CO. LTD
sophymarine-openregistry-gb-09140102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN HARJI VEKARIAsophymarine-openregistry-h-chetan-harji-vekaria-a760fa | A CLASS ORDINARY | 99 | 100.00% |
| ASHA VEKARIAsophymarine-openregistry-h-asha-vekaria-ea9c29 | B CLASS ORDINARY | 1 | 100.00% |
| DHANBAI PATELsophymarine-openregistry-h-dhanbai-patel-eb8577 | D CLASS ORDINARY | 1 | 100.00% |
| HARJI PATELsophymarine-openregistry-h-harji-patel-a53f6e | C CLASS ORDINARY | 1 | 100.00% |
| LALJI SHAMJI BHUDIAsophymarine-openregistry-h-lalji-shamji-bhudia-b1796d | E CLASS ORDINARY | 1 | 100.00% |
| MINIA ESTATES LTDsophymarine-openregistry-gb-13389968 | G CLASS ORDINARY | 1 | 100.00% |
| NANDUBEN LALJI BHUDIAsophymarine-openregistry-h-nanduben-lalji-bhudia-677d14 | F CLASS ORDINARY | 1 | 100.00% |
| CHETAN HARJI VEKARIAsophymarine-openregistry-h-chetan-harji-vekaria-a760fa | G CLASS ORDINARY | 0 | 0.00% |
THE GRIFFIN GROUP LIMITED
sophymarine-openregistry-gb-10121712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPINA GRIFFINsophymarine-openregistry-h-giuseppina-griffin-aac7d7 | B ORDINARY | 50 | 100.00% |
| PAUL JOHN GRIFFINsophymarine-openregistry-h-paul-john-griffin-0e1164 | A ORDINARY | 50 | 100.00% |
| JAMIE JOSEPH GRIFFINsophymarine-openregistry-h-jamie-joseph-griffin-9673a1 | E ORDINARY | 1 | 100.00% |
| LEWIS ALBERT GRIFFINsophymarine-openregistry-h-lewis-albert-griffin-99ee23 | F ORDINARY | 1 | 100.00% |
| RUBY CONCETTA GRIFFINsophymarine-openregistry-h-ruby-concetta-griffin-d4c075 | G ORDINARY | 1 | 100.00% |
| STUART PAUL GEORGE GRIFFINsophymarine-openregistry-h-stuart-paul-george-griffin-e2e1ee | C ORDINARY | 1 | 100.00% |
| THOMAS JOHN ALBERT GRIFFINsophymarine-openregistry-h-thomas-john-albert-griffin-8c6a4a | D ORDINARY | 1 | 100.00% |
STOCKFILMS TRADING LTD
sophymarine-openregistry-gb-15772026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 45-47 Lancaster Road, Barnet, EN4 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | A REDEEMABLE | 1,700,000 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | D ORDINARY | 25 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | B ORDINARY | 25 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | C ORDINARY | 25 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | A ORDINARY | 25 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | E ORDINARY | 1 | |
| LANSTOW HOLDINGS LTDsophymarine-openregistry-gb-15786846 | F ORDINARY | 1 | |
| JOYCE MARY WALTONsophymarine-openregistry-h-joyce-mary-walton-f07f83 | F ORDINARY | 0 | |
| JOYCE MARY WALTONsophymarine-openregistry-h-joyce-mary-walton-f07f83 | A REDEEMABLE | 0 | |
| PAMELA WALTONsophymarine-openregistry-h-pamela-walton-caba1c | B ORDINARY | 0 | |
| RICHARD WALTONsophymarine-openregistry-h-richard-walton-b3f33c | A ORDINARY | 0 | |
| ROBERT ANTHONY WALTONsophymarine-openregistry-h-robert-anthony-walton-882e06 | E ORDINARY | 0 | |
| ROBERT ANTHONY WALTONsophymarine-openregistry-h-robert-anthony-walton-882e06 | A REDEEMABLE | 0 | |
| STEPHANIE WALTONsophymarine-openregistry-h-stephanie-walton-aac12f | D ORDINARY | 0 | |
| TIMOTHY WALTONsophymarine-openregistry-h-timothy-walton-53b24d | C ORDINARY | 0 | |
AMULET REAL ESTATE LIMITED
sophymarine-openregistry-gb-16799271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMODY HOLDINGS LIMTEDsophymarine-openregistry-h-dermody-holdings-limted-b3be5b | B ORDINARY | 270 | |
| ROSEN HOLDINGS TWO LIMITEDsophymarine-openregistry-gb-16969246 | A ORDINARY | 270 | |
| CMSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16828356 | D ORDINARY | 200 | |
| COSTEF LIMITEDsophymarine-openregistry-gb-16821980 | E ORDINARY | 200 | |
| NCLA LIMITEDsophymarine-openregistry-gb-16819919 | F ORDINARY | 200 | |
| MURRAY MINT 1 LIMITEDsophymarine-openregistry-gb-16853301 | C ORDINARY | 60 | |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | E ORDINARY | 0 | |
BARNET WINDOW COMPANY LIMITED
sophymarine-openregistry-gb-03446216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNET WINDOW COMPANY HOLDING LTDsophymarine-openregistry-gb-15926863 | ORDINARY | 200 | 100.00% |
| BARNET WINDOW COMPANY HOLDING LTDsophymarine-openregistry-gb-15926863 | ORDINARY B | 4 | 100.00% |
| BARNET WINDOW COMPANY HOLDING LTDsophymarine-openregistry-gb-15926863 | ORDINARY C | 1 | 100.00% |
| BARNET WINDOW COMPANY HOLDING LTDsophymarine-openregistry-gb-15926863 | ORDINARY D | 1 | 100.00% |
| ABIGAIL LOUISE COOPERsophymarine-openregistry-h-abigail-louise-cooper-090783 | ORDINARY B | 0 | 0.00% |
| ABIGAIL LOUISE COOPERsophymarine-openregistry-h-abigail-louise-cooper-090783 | ORDINARY | 0 | 0.00% |
| GILLIAN ROSEsophymarine-openregistry-h-gillian-rose-858f31 | ORDINARY | 0 | 0.00% |
| GILLIAN ROSEsophymarine-openregistry-h-gillian-rose-858f31 | ORDINARY C | 0 | 0.00% |
| JOHN GEORGE ROSEsophymarine-openregistry-h-john-george-rose-106d32 | ORDINARY D | 0 | 0.00% |
| JOHN GEORGE ROSEsophymarine-openregistry-h-john-george-rose-106d32 | ORDINARY | 0 | 0.00% |
| KRISTINA JULIETTE CICOPALUSsophymarine-openregistry-h-kristina-juliette-cicopalus-62606a | ORDINARY | 0 | 0.00% |
| KRISTINA JULIETTE CICOPALUSsophymarine-openregistry-h-kristina-juliette-cicopalus-62606a | ORDINARY B | 0 | 0.00% |
| PAUL STEPHEN COOPERsophymarine-openregistry-h-paul-stephen-cooper-1118ad | ORDINARY | 0 | 0.00% |
| PAUL STEPHEN COOPERsophymarine-openregistry-h-paul-stephen-cooper-1118ad | ORDINARY B | 0 | 0.00% |
| TOMMY ROSEsophymarine-openregistry-gb-06687029 | ORDINARY | 0 | 0.00% |
| TOMMY ROSEsophymarine-openregistry-gb-06687029 | ORDINARY B | 0 | 0.00% |
85 DEGREES RENEWABLE LIMITED
sophymarine-openregistry-gb-13150281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
42910 — Construction of water projects
43130 — Test drilling and boring
64202 — Activities of production holding companies - Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT 85 DEGREES RENEWABLES LIMITEDsophymarine-openregistry-gb-13650348 | NEW PREFERENCE SHARES | 45,000,000 | 100.00% |
| FORESIGHT 85 DEGREES RENEWABLES LIMITEDsophymarine-openregistry-gb-13650348 | PREFERENCE | 15,470,000 | 80.93% |
| AEX DEVELOPMENTS DMCCsophymarine-openregistry-h-aex-developments-dmcc-d2d99c | PREFERENCE | 3,067,028 | 16.05% |
| GLOBAL RENEWABLE ENERGY INVESTMENTS B.V.sophymarine-openregistry-gb-69882878 | PREFERENCE | 296,786 | 1.55% |
| GREGORY THAINsophymarine-openregistry-h-gregory-thain-6a73cf | PREFERENCE | 197,872 | 1.04% |
| NICHOLAS THAINsophymarine-openregistry-h-nicholas-thain-2da32c | PREFERENCE | 83,314 | 0.44% |
| FORESIGHT 85 DEGREES RENEWABLES LIMITEDsophymarine-openregistry-gb-13650348 | A ORDINARY SHARES | 35,700 | 100.00% |
| AEX DEVELOPMENTS DMCCsophymarine-openregistry-h-aex-developments-dmcc-d2d99c | B ORDINARY SHARES | 26,838 | 78.24% |
| GLOBAL RENEWABLE ENERGY INVESTMENTS B.V.sophymarine-openregistry-gb-69882878 | B ORDINARY SHARES | 2,800 | 8.16% |
| NICHOLAS THAINsophymarine-openregistry-h-nicholas-thain-2da32c | B ORDINARY SHARES | 2,800 | 8.16% |
| GREGORY THAINsophymarine-openregistry-h-gregory-thain-6a73cf | B ORDINARY SHARES | 1,862 | 5.43% |
| IPS GROUP HOLDING BVsophymarine-openregistry-h-ips-group-holding-bv-709517 | PREFERENCE | 0 | 0.00% |
| IPS GROUP HOLDING BVsophymarine-openregistry-h-ips-group-holding-bv-709517 | B ORDINARY SHARES | 0 | 0.00% |
| MAARTEN BRUGGINKsophymarine-openregistry-h-maarten-bruggink-34a372 | PREFERENCE | 0 | 0.00% |
| MAARTEN BRUGGINKsophymarine-openregistry-h-maarten-bruggink-34a372 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 85 DEGREES RENEWABLE HOLDING LIMITEDsophymarine-openregistry-gb-13189476 | Holds shares in | ORDINARY · 100.00% |
CADEB HOLDINGS LTD
sophymarine-openregistry-gb-10556973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPOS LAPPASsophymarine-openregistry-h-filippos-lappas-058602 | PREMIER ORDINARY | 5,000 | |
| THEODOROS CHRISTOS KARKANTZOSsophymarine-openregistry-h-theodoros-christos-karkantzos-092f89 | PREMIER ORDINARY | 5,000 | |
| FILIPPOS LAPPASsophymarine-openregistry-h-filippos-lappas-058602 | ORDINARY B | 350 | |
| THEODOROS CHRISTOS KARKANTZOSsophymarine-openregistry-h-theodoros-christos-karkantzos-092f89 | ORDINARY B | 350 | |
| AIKATERINI ROUVALIsophymarine-openregistry-h-aikaterini-rouvali-ad6179 | ORDINARY B | 300 | |
| AIKATERINI ROUVALIsophymarine-openregistry-h-aikaterini-rouvali-ad6179 | ORDINARY A | 225 | |
| FILIPPOS LAPPASsophymarine-openregistry-h-filippos-lappas-058602 | ORDINARY A | 225 | |
| LEON LAPPASsophymarine-openregistry-h-leon-lappas-7d29d5 | ORDINARY A | 225 | |
| THEODOROS CHRISTOS KARKANTZOSsophymarine-openregistry-h-theodoros-christos-karkantzos-092f89 | ORDINARY A | 225 | |
| MIKELA AFRODITI DIMITRELOUsophymarine-openregistry-h-mikela-afroditi-dimitrelou-3680a5 | ORDINARY A | 100 | |
| MIKELA AFRODITI DIMITRELOUsophymarine-openregistry-h-mikela-afroditi-dimitrelou-3680a5 | ORDINARY B | 100 | |
| MOIN GHADAMIsophymarine-openregistry-h-moin-ghadami-187c9b | ORDINARY A | 100 | |
| PANAGIOTIS PRATARISsophymarine-openregistry-h-panagiotis-prataris-9b4119 | ORDINARY B | 100 | |
| PANAGIOTIS PRATARISsophymarine-openregistry-h-panagiotis-prataris-9b4119 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LSQVALUE INVESTMENTS LTDsophymarine-openregistry-gb-09006138 | Holds shares in | ORDINARY |
| C CAPITAL MEDIA LTDsophymarine-openregistry-gb-11121995 | Holds shares in | ORDINARY |
WESTBOURNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00585692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1957
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SHIFRA GOTTLIEBsophymarine-openregistry-h-sonia-shifra-gottlieb-a452d0 | ORDINARY | 740 | 74.00% |
| KAREN ABRAMSsophymarine-openregistry-h-karen-abrams-1a4fef | ORDINARY A | 81 | 20.25% |
| KIM ALEXANDER GOTTLIEBsophymarine-openregistry-h-kim-alexander-gottlieb-b12fa1 | ORDINARY A | 81 | 20.25% |
| MARCUS ROBERT GOTTLIEBsophymarine-openregistry-h-marcus-robert-gottlieb-928e58 | ORDINARY A | 81 | 20.25% |
| CRAIG HOWARD GOTTLIEBsophymarine-openregistry-h-craig-howard-gottlieb-71d1ff | ORDINARY A | 76 | 19.00% |
| JULIUS GOTTLIEBsophymarine-openregistry-h-julius-gottlieb-c12c57 | ORDINARY A | 76 | 19.00% |
| CRAIG HOWARD GOTTLIEBsophymarine-openregistry-h-craig-howard-gottlieb-71d1ff | ORDINARY | 52 | 5.20% |
| JULIUS GOTTLIEBsophymarine-openregistry-h-julius-gottlieb-c12c57 | ORDINARY | 52 | 5.20% |
| KAREN ABRAMSsophymarine-openregistry-h-karen-abrams-1a4fef | ORDINARY | 52 | 5.20% |
| KIM ALEXANDER GOTTLIEBsophymarine-openregistry-h-kim-alexander-gottlieb-b12fa1 | ORDINARY | 52 | 5.20% |
| MARCUS ROBERT GOTTLIEBsophymarine-openregistry-h-marcus-robert-gottlieb-928e58 | ORDINARY | 52 | 5.20% |
| JULIAN PAUL SCOTT-REIDsophymarine-openregistry-h-julian-paul-scott-reid-95461f | ORDINARY A | 5 | 1.25% |
| SONIA SHIFRA GOTTLIEBsophymarine-openregistry-h-sonia-shifra-gottlieb-a452d0 | ORDINARY A | 0 | 0.00% |
HASNAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01810474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 29 Intaglio House, Barnet, EN5 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVKUNVER HANSRAJ SHAHsophymarine-openregistry-h-devkunver-hansraj-shah-7ff345 | A ORDINARY | 312 | |
| HANSRAJ NARSHIBHAI SHAHsophymarine-openregistry-h-hansraj-narshibhai-shah-d67c2c | A ORDINARY | 312 | |
| TRUSTEES OF THE HN & D SHAH GRANDCHILDRENS 2019 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-hn-d-shah-grandchildrens-7ba4b5 | A ORDINARY | 120 | |
| ASHITA BAVISHAsophymarine-openregistry-h-ashita-bavisha-97290d | A ORDINARY | 64 | |
| HILLEN SHAHsophymarine-openregistry-h-hillen-shah-af1dc6 | A ORDINARY | 64 | |
| RAGINI DIXIT SHAHsophymarine-openregistry-h-ragini-dixit-shah-611f33 | A ORDINARY | 64 | |
| SONIA SHAHsophymarine-openregistry-h-sonia-shah-4b6c18 | A ORDINARY | 64 | |
| ASHITA BAVISHAsophymarine-openregistry-h-ashita-bavisha-97290d | B ORDINARY | 50 | |
| HILLEN SHAHsophymarine-openregistry-h-hillen-shah-af1dc6 | B ORDINARY | 50 | |
| RAGINI DIXIT SHAHsophymarine-openregistry-h-ragini-dixit-shah-611f33 | B ORDINARY | 50 | |
| SONIA SHAHsophymarine-openregistry-h-sonia-shah-4b6c18 | B ORDINARY | 50 | |
OPTIK MIZEN LTD
sophymarine-openregistry-gb-09126337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Western Parade, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HOLORANsophymarine-openregistry-h-jamie-holoran-571f42 | ORDINARY GBP 1.00 SHARES. | 645 | 50.04% |
| DENNY HOLORANsophymarine-openregistry-h-denny-holoran-aef2ac | ORDINARY GBP 1.00 SHARES. | 644 | 49.96% |
| SALVATORE NICOTRAsophymarine-openregistry-h-salvatore-nicotra-8bd39d | A ORDINARY | 26 | 100.00% |
| AURELIA HOLLELEYsophymarine-openregistry-h-aurelia-holleley-5bcfc2 | A ORDINARY | 0 | 0.00% |
| HEISENBERG TECHNOLOGIEsophymarine-openregistry-gb-09167786 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| JUSTYN WALCOTTsophymarine-openregistry-h-justyn-walcott-5633a2 | A ORDINARY | 0 | 0.00% |
| ROBERT HARNETTsophymarine-openregistry-h-robert-harnett-76b469 | A ORDINARY | 0 | 0.00% |
SMART SURGICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13925044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUQIAO XIEsophymarine-openregistry-h-shuqiao-xie-81c7b0 | ORDINARY | 28,500 | 27.91% |
| PIERLUIGI CUOMOsophymarine-openregistry-h-pierluigi-cuomo-a973bf | ORDINARY | 26,000 | 25.46% |
| ANTHONY MICHAEL JAMES BULLsophymarine-openregistry-h-anthony-michael-james-bull-b06377 | ORDINARY | 20,000 | 19.58% |
| MARCO HANAMANsophymarine-openregistry-h-marco-hanaman-8ce4b8 | ORDINARY | 18,000 | 17.63% |
| IMPERIAL COLLEGE INNOVATIONS LIMITEDsophymarine-openregistry-gb-03918307 | T ORDINARY | 8,282 | 100.00% |
| MARIA KATUNINA THOMPSONsophymarine-openregistry-h-maria-katunina-thompson-3d2472 | ORDINARY | 7,184 | 7.03% |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | ORDINARY | 2,441 | 2.39% |
COOPERS INVESTMENTS LIMITED
sophymarine-openregistry-gb-00944278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Union Street, Barnet, Hertfordshire, EN5 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 6,155 | |
| SIMON ASHLEY COOPERsophymarine-openregistry-h-simon-ashley-cooper-ba633f | ORDINARY | 6,145 | |
| VANESSA JANE WENNELLsophymarine-openregistry-h-vanessa-jane-wennell-9c42ed | ORDINARY | 2,500 | |
| EMMA JANE COOPERsophymarine-openregistry-h-emma-jane-cooper-db3cdd | ORDINARY | 2,100 | |
| NICOLA LOUISE COOPERsophymarine-openregistry-h-nicola-louise-cooper-757b16 | ORDINARY | 2,100 | |
| JUDITH COOPERsophymarine-openregistry-h-judith-cooper-60a979 | ORDINARY | 990 | |
| SIMON ASHLEY COOPERsophymarine-openregistry-h-simon-ashley-cooper-ba633f | ORDINARY | 10 | |
| STANLEY COOPERsophymarine-openregistry-h-stanley-cooper-1048c0 | ORDINARY | 0 | |
ELIZABETH COURT MANAGEMENT CO. (SOUTHGATE) LIMITED
sophymarine-openregistry-gb-02507631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 9 Leys Gardens, Barnet, Hertfordshire, EN4 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PHAIDONOS ARISTOTELOUSsophymarine-openregistry-h-robert-phaidonos-aristotelous-891df4 | ORDINARY | 2 | |
| DALE EVANSsophymarine-openregistry-h-dale-evans-80416b | ORDINARY | 1 | |
| KITION PROPERTIES LTDsophymarine-openregistry-gb-13190424 | ORDINARY | 1 | |
| NICOLAOS ANDREAsophymarine-openregistry-h-nicolaos-andrea-02538f | ORDINARY | 1 | |
| TAMARA CROCKETTsophymarine-openregistry-h-tamara-crockett-8fd3b4 | ORDINARY | 1 | |
| AMANDA FLANAGANsophymarine-openregistry-h-amanda-flanagan-04e71d | ORDINARY | 0 | |
| PETER DINsophymarine-openregistry-h-peter-din-78bc99 | ORDINARY | 0 | |
BEAUCHAMP COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02543348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUCHAMP COURT PROPERTIES LTDsophymarine-openregistry-gb-12200853 | ORDINARY | 1 | 16.67% |
| BEAUCHAMP INVESTMENTS LTDsophymarine-openregistry-gb-OE014866 | ORDINARY | 1 | 16.67% |
| HIGH BARNET INVESTMENTS LIMITEDsophymarine-openregistry-gb-08549026 | ORDINARY | 1 | 16.67% |
| MULY PROPERTIES LTDsophymarine-openregistry-h-muly-properties-ltd-117587 | ORDINARY | 1 | 16.67% |
| ONE BEAUCHAMP COURT LIMITEDsophymarine-openregistry-gb-05330427 | ORDINARY | 1 | 16.67% |
| STELAKIS FINANCE LIMITEDsophymarine-openregistry-gb-10745159 | ORDINARY | 1 | 16.67% |
| CUSTOM FINANCE LTDsophymarine-openregistry-gb-OE026731 | ORDINARY | 0 | 0.00% |
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
sophymarine-openregistry-gb-03225690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72 Galley Lane, Barnet, Hertfordshire, EN5 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HOREsophymarine-openregistry-h-christine-hore-b2829b | ORDINARY | 1 | 16.67% |
| EMMA LOUIE HALLsophymarine-openregistry-h-emma-louie-hall-eb1b4b | ORDINARY | 1 | 16.67% |
| JENNIFER AND LAURENCE MARTINsophymarine-openregistry-h-jennifer-and-laurence-martin-e254ed | ORDINARY | 1 | 16.67% |
| MATTHEW WILLIAMSONsophymarine-openregistry-gb-03913951 | ORDINARY | 1 | 16.67% |
| MIRIAM SARAH GRANTsophymarine-openregistry-h-miriam-sarah-grant-ed898d | ORDINARY | 1 | 16.67% |
| SEEMA SALEMsophymarine-openregistry-h-seema-salem-f6b594 | ORDINARY | 1 | 16.67% |
| SABINE AND EUAN RAINHOLD AND DRYSDALsophymarine-openregistry-h-sabine-and-euan-rainhold-and-drysdal-39b921 | ORDINARY | 0 | 0.00% |
LIMETREE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03825297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Limetree Court, Barnet, EN4 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN O'HARAsophymarine-openregistry-h-andrew-john-o-hara-703dab | ORDINARY | 1 | |
| BUNTY SISHUPAL SHAHsophymarine-openregistry-h-bunty-sishupal-shah-539c46 | ORDINARY | 1 | |
| CHRIS STARKsophymarine-openregistry-h-chris-stark-f81297 | ORDINARY | 1 | |
| JULIA MAKRIDESsophymarine-openregistry-h-julia-makrides-f9524a | ORDINARY | 1 | |
| MICHELE COXsophymarine-openregistry-h-michele-cox-060bae | ORDINARY | 1 | |
| RAIQUE COSTA HINDKJAERsophymarine-openregistry-h-raique-costa-hindkjaer-c2a0a5 | ORDINARY | 1 | |
| YVONNE HAYsophymarine-openregistry-h-yvonne-hay-fb7820 | ORDINARY | 1 | |
GRANGE COURT FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-03846218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Hamilton Chase, Barnet, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cd | ORDINARY | 1 | |
| ARSHAD MUHAMMAD CHAUDHRYsophymarine-openregistry-h-arshad-muhammad-chaudhry-994bdd | ORDINARY | 1 | |
| CHRISTOS CHRISTOUsophymarine-openregistry-h-christos-christou-56b02f | ORDINARY | 1 | |
| DAVID & MARIAN ORLANSsophymarine-openregistry-h-david-marian-orlans-a1b37b | ORDINARY | 1 | |
| EWA KARMOWSKAsophymarine-openregistry-h-ewa-karmowska-c51877 | ORDINARY | 1 | |
| MONICA & CLAUDIA ATTANASIO & VACCAsophymarine-openregistry-h-monica-claudia-attanasio-vacca-ecec5f | ORDINARY | 1 | |
| MARY MADELINE MONGANsophymarine-openregistry-h-mary-madeline-mongan-4205d1 | ORDINARY | 0 | |