UK companies/Barnet/Page 13
Companies in Barnet and their shareholdersPage 13 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 164 shareholdings and 3 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
33 LANCASTER AVENUE LIMITED
sophymarine-openregistry-gb-03935927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, Barnet, EN4 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIME NEWTONsophymarine-openregistry-h-besime-newton-73d4ed | ORDINARY | 1 | 16.67% |
| ELSA ARISTODEMOUsophymarine-openregistry-h-elsa-aristodemou-1c0359 | ORDINARY | 1 | 16.67% |
| JASON EFSTRATIOUsophymarine-openregistry-h-jason-efstratiou-1c76c9 | ORDINARY | 1 | 16.67% |
| RICHARD ALLEN MILNEsophymarine-openregistry-h-richard-allen-milne-2a130a | ORDINARY | 1 | 16.67% |
| SASIKA WICKSsophymarine-openregistry-h-sasika-wicks-7d56d6 | ORDINARY | 1 | 16.67% |
| SEEMA KHANsophymarine-openregistry-gb-12984895 | ORDINARY | 1 | 16.67% |
| DAPHNE PRYKEsophymarine-openregistry-h-daphne-pryke-c6406d | ORDINARY | 0 | 0.00% |
CAREFREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04568523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONIS SYLIANOS CHRISTOPHIsophymarine-openregistry-h-mr-antonis-sylianos-christophi-51ad92 | ORDINARY | 25 | |
| MR CHRISTOPHI STYLIANOU CHRISTOPHIsophymarine-openregistry-h-mr-christophi-stylianou-christophi-c0a1bc | ORDINARY | 25 | |
| MISS EMELINE MARIE MATHEOUsophymarine-openregistry-h-miss-emeline-marie-matheou-4b22ac | ORDINARY | 13 | |
| MRS ANGELA MARIE KONSTANTINIDOUsophymarine-openregistry-h-mrs-angela-marie-konstantinidou-464db6 | ORDINARY | 12 | |
| MISS PANAYIA CHRISTOFIsophymarine-openregistry-h-miss-panayia-christofi-2cef54 | ORDINARY | 9 | |
| MR ANDREAS CHRISTOFIsophymarine-openregistry-h-mr-andreas-christofi-f660d6 | ORDINARY | 8 | |
| MR KYRIACOS CHRISTOFIsophymarine-openregistry-h-mr-kyriacos-christofi-2ebc17 | ORDINARY | 8 | |
MARCHENT LIMITED
sophymarine-openregistry-gb-04721047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEEV ZI PEARsophymarine-openregistry-h-zeev-zi-pear-d25876 | ORDINARY | 1,000 | 100.00% |
| SIMRAN PRASADsophymarine-openregistry-h-simran-prasad-16e337 | ORDINARY | 0 | 0.00% |
| SIMRAN PRASAD (A/C AP)sophymarine-openregistry-h-simran-prasad-a-c-ap-e07c16 | ORDINARY | 0 | 0.00% |
| SIMRAN PRASAD (A/C DNP)sophymarine-openregistry-h-simran-prasad-a-c-dnp-eb8566 | ORDINARY | 0 | 0.00% |
| VIDHUR MEHRAsophymarine-openregistry-h-vidhur-mehra-7107dd | ORDINARY | 0 | 0.00% |
| VIDHUR MEHRA (A/C SM)sophymarine-openregistry-h-vidhur-mehra-a-c-sm-424e6f | ORDINARY | 0 | 0.00% |
| VIDHUR MEHRA (A/C VM)sophymarine-openregistry-h-vidhur-mehra-a-c-vm-9b7700 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY BALANCE LIMITEDsophymarine-openregistry-gb-09365331 | Holds shares in | ORDINARY · 0.00% |
SCORPIUS PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-06040666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Broadgates Avenue, Barnet, EN4 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AANIKA PATELsophymarine-openregistry-h-aanika-patel-293a3f | ORDINARY | 2 | |
| AASHIMA PATELsophymarine-openregistry-h-aashima-patel-b69a23 | ORDINARY | 2 | |
| NATASHA PATELsophymarine-openregistry-h-natasha-patel-84f211 | ORDINARY | 2 | |
| RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295 | ORDINARY | 2 | |
| SARA GOWONsophymarine-openregistry-h-sara-gowon-185f95 | ORDINARY | 2 | |
| THEODORE GOWONsophymarine-openregistry-h-theodore-gowon-4f4464 | ORDINARY | 2 | |
| WADE MACEOsophymarine-openregistry-h-wade-maceo-972b97 | ORDINARY | 2 | |
PROUD MEDIA LIMITED
sophymarine-openregistry-gb-06574032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PAMELA FAGANsophymarine-openregistry-h-mrs-pamela-fagan-a180f2 | ORDINARY 1 GBP | 40 | 40.00% |
| MR DARREN PAUL FAGANsophymarine-openregistry-h-mr-darren-paul-fagan-fca977 | ORDINARY 1 GBP | 20 | 20.00% |
| MISS REBECCA FAGANsophymarine-openregistry-h-miss-rebecca-fagan-57325c | ORDINARY 1 GBP | 10 | 10.00% |
| MR PAUL SORRELLsophymarine-openregistry-h-mr-paul-sorrell-8a000e | ORDINARY 1 GBP | 10 | 10.00% |
| MR RICKY JOSEPH GROVERsophymarine-openregistry-h-mr-ricky-joseph-grover-182985 | ORDINARY 1 GBP | 10 | 10.00% |
| MRS NICOLA SORRELLsophymarine-openregistry-h-mrs-nicola-sorrell-6e73d5 | ORDINARY 1 GBP | 10 | 10.00% |
| MR RAYMOND FAGANsophymarine-openregistry-h-mr-raymond-fagan-055939 | ORDINARY 1 GBP | 0 | 0.00% |
B.B. HEALTHCARE LIMITED
sophymarine-openregistry-gb-07920895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BRENTsophymarine-openregistry-h-bruce-brent-7cd1e1 | ORDINARY SHARES | 33 | 36.67% |
| LYNE BRENTsophymarine-openregistry-h-lyne-brent-056002 | ORDINARY SHARES | 32 | 35.56% |
| ALEXANDRA BRENTsophymarine-openregistry-h-alexandra-brent-fc52a8 | ORDINARY SHARES | 5 | 5.56% |
| CRAIG BRENTsophymarine-openregistry-h-craig-brent-583b46 | ORDINARY SHARES | 5 | 5.56% |
| JADE BRENTsophymarine-openregistry-h-jade-brent-5bc5f4 | ORDINARY SHARES | 5 | 5.56% |
| JOSH BARNETTsophymarine-openregistry-h-josh-barnett-156baa | ORDINARY SHARES | 5 | 5.56% |
| LUKE BARNETTsophymarine-openregistry-gb-04506987 | ORDINARY SHARES | 5 | 5.56% |
Related parties
| Party | Relationship | Detail |
|---|
| INFLOW CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09827339 | Holds shares in | B · 0.87% |
RPN FINANCE LIMITED
sophymarine-openregistry-gb-08146506
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Bbk Partnership 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA NAPOLITANOsophymarine-openregistry-h-francesca-napolitano-5aa2e4 | ORDINARY SHARES | 261,201 | |
| BIANCA WHITEsophymarine-openregistry-h-bianca-white-69084a | ORDINARY SHARES | 261,200 | |
| JOSEPH WHITEsophymarine-openregistry-h-joseph-white-8c9cd0 | ORDINARY SHARES | 261,200 | |
| STEPHANIE ROBERTA WHITEsophymarine-openregistry-h-stephanie-roberta-white-4320cf | ORDINARY SHARES | 261,200 | |
| ZACKARY WHITEsophymarine-openregistry-h-zackary-white-cba676 | ORDINARY SHARES | 261,200 | |
| LISSA NAPOLITANO ACTING AS EXECUTOR OF THE ESTATE OF MSsophymarine-openregistry-h-lissa-napolitano-acting-as-executor-of-t-8ebb76 | ORDINARY SHARES | 0 | |
| ROBERTA NAPOLITANOsophymarine-openregistry-h-roberta-napolitano-04b8b9 | ORDINARY SHARES | 0 | |
PARK ROAD FLATS LIMITED
sophymarine-openregistry-gb-08625976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15a Park Road (Basement Flat) 15a Park Road, Barnet, EN5 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEN DUVARCIOGLUsophymarine-openregistry-h-alen-duvarcioglu-fb9cd3 | ORDINARY | 2 | |
| ARTUR VICTOR JIMENES RIBEIROsophymarine-openregistry-h-artur-victor-jimenes-ribeiro-fd624a | ORDINARY | 2 | |
| TOM WILSON-GOMOLUCHsophymarine-openregistry-h-tom-wilson-gomoluch-3bf1aa | ORDINARY | 2 | |
| ATUSA SALIMIsophymarine-openregistry-h-atusa-salimi-13237a | ORDINARY | 1 | |
| PETER BOARDsophymarine-openregistry-h-peter-board-01862d | ORDINARY | 1 | |
| CAROLYN HOWEsophymarine-openregistry-h-carolyn-howe-bc74b0 | ORDINARY | 0 | |
| ROBERT GRAVELY BENSON CLARKEsophymarine-openregistry-h-robert-gravely-benson-clarke-b58264 | ORDINARY | 0 | |
ST IVES FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08626940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Douglas Close, Barnet, Hertfordshire, EN4 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA KRISTIN HARLEYsophymarine-openregistry-h-linda-kristin-harley-b0dae5 | ORDINARY | 40 | 33.33% |
| BLUE SQUARE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-06755250 | ORDINARY | 20 | 16.67% |
| JANE ROSALIND RICHARDSsophymarine-openregistry-h-jane-rosalind-richards-e86fdc | ORDINARY | 20 | 16.67% |
| PHOEBEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12813823 | ORDINARY | 20 | 16.67% |
| TRACTION HANDLING LTDsophymarine-openregistry-gb-10407578 | ORDINARY | 20 | 16.67% |
| CRAIG SHARPsophymarine-openregistry-h-craig-sharp-2b453b | ORDINARY | 0 | 0.00% |
| SAM WILSONsophymarine-openregistry-gb-SC842409 | ORDINARY | 0 | 0.00% |
BRANKSOME DENE OWNERS LIMITED
sophymarine-openregistry-gb-10875609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Rosslyn Avenue, Barnet, EN4 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 1 | |
| ANDREW KEWsophymarine-openregistry-h-andrew-kew-776916 | ORDINARY | 1 | |
| ELISSA NOONsophymarine-openregistry-h-elissa-noon-799f4c | ORDINARY | 1 | |
| JANE CUBBIDGEsophymarine-openregistry-h-jane-cubbidge-b82227 | ORDINARY | 1 | |
| KHERRIN WADEsophymarine-openregistry-h-kherrin-wade-49bbaa | ORDINARY | 1 | |
| LEE NOONsophymarine-openregistry-h-lee-noon-1c1514 | ORDINARY | 1 | |
| RICHARD CUBBIDGEsophymarine-openregistry-h-richard-cubbidge-d6ff4e | ORDINARY | 1 | |
APXPRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-10908933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 159 Crescent Road, Barnet, EN4 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHOTIOUsophymarine-openregistry-h-andrew-photiou-a28104 | ORDINARY | 764 | 45.83% |
| MANA TEKSTIL KONFEKSIYON SAN TIC. LTD STIsophymarine-openregistry-h-mana-tekstil-konfeksiyon-san-tic-ltd-sti-a9c0a4 | ORDINARY | 667 | 40.01% |
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 89 | 5.34% |
| ANGELA PANGsophymarine-openregistry-h-angela-pang-5c24f5 | ORDINARY | 88 | 5.28% |
| PANDELIS PHOTIOUsophymarine-openregistry-h-pandelis-photiou-cfc211 | ORDINARY | 39 | 2.34% |
| MARTIJN TE RIELEsophymarine-openregistry-h-martijn-te-riele-6e9f5f | ORDINARY | 20 | 1.20% |
| CHRISTOPHER PHOTIOUsophymarine-openregistry-h-christopher-photiou-0bab79 | ORDINARY | 0 | 0.00% |
STIRLING LODGE LIMITED
sophymarine-openregistry-gb-11188121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANE GEORGETsophymarine-openregistry-h-ariane-georget-6fb56c | ORDINARY | 1 | |
| CHARLOTTE KATE CHICKENsophymarine-openregistry-h-charlotte-kate-chicken-f4c9ec | ORDINARY | 1 | |
| GARY FOWLER-MISTRYsophymarine-openregistry-h-gary-fowler-mistry-aa894b | ORDINARY | 1 | |
| JULIA MICHELLE BURRETTsophymarine-openregistry-h-julia-michelle-burrett-1ad878 | ORDINARY | 1 | |
| LAURENCE GLICKsophymarine-openregistry-h-laurence-glick-018276 | ORDINARY | 1 | |
| LEONIE ELIZABETH BRIGGSsophymarine-openregistry-h-leonie-elizabeth-briggs-3933e8 | ORDINARY | 1 | |
| AZADEH SAVVIDESsophymarine-openregistry-h-azadeh-savvides-4e8375 | ORDINARY | 0 | |
RIVER MEDIA PARTNERS LIMITED
sophymarine-openregistry-gb-12578973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANDREW NICHOLASsophymarine-openregistry-h-ben-andrew-nicholas-591532 | ORDINARY | 49,325 | 40.54% |
| DOMINIC MICHAEL HAYESsophymarine-openregistry-h-dominic-michael-hayes-a9029d | ORDINARY | 49,325 | 40.54% |
| ELDAR TUVEYsophymarine-openregistry-h-eldar-tuvey-16fb93 | ORDINARY | 6,080 | 5.00% |
| MALCOLM ROBERT WALLsophymarine-openregistry-h-malcolm-robert-wall-a07bdb | ORDINARY | 5,785 | 4.75% |
| MARK CHARLES JEFFORD NICHOLASsophymarine-openregistry-h-mark-charles-jefford-nicholas-0137ed | ORDINARY | 5,785 | 4.75% |
| NICHOLAS BRENDAN CHESWORTHsophymarine-openregistry-h-nicholas-brendan-chesworth-ee235b | ORDINARY | 3,050 | 2.51% |
| AIDAN COONEYsophymarine-openregistry-h-aidan-cooney-71979e | ORDINARY | 2,314 | 1.90% |
Related parties
| Party | Relationship | Detail |
|---|
| UK PRO LEAGUE TENNIS LIMITEDsophymarine-openregistry-gb-13240714 | Holds shares in | ORDINARY · 100.00% |
BLACKHORSE EVENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13364849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PATERSONsophymarine-openregistry-h-william-paterson-c1b45a | ORDINARY | 500 | |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY | 240 | |
| LAVINERE ROBERTsophymarine-openregistry-h-lavinere-robert-caff64 | ORDINARY | 90 | |
| LAVINERE SYLMAsophymarine-openregistry-h-lavinere-sylma-7a217b | ORDINARY | 90 | |
| ROSHIER DARRELsophymarine-openregistry-h-roshier-darrel-78e16f | ORDINARY | 70 | |
| AUSTRIE STUARTsophymarine-openregistry-h-austrie-stuart-836fcf | ORDINARY | 50 | |
| GORDON NIKKIsophymarine-openregistry-h-gordon-nikki-33ef48 | ORDINARY | 50 | |
AYLESBURY CONTRACTS LIMITED
sophymarine-openregistry-gb-14843472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYP HOLDINGS LIMITEDsophymarine-openregistry-gb-11451913 | ORDINARY | 54 | 54.00% |
| DENISE CRANSTONsophymarine-openregistry-h-denise-cranston-f43f5d | ORDINARY | 15 | 15.00% |
| BIRANIT KERET-YINHALsophymarine-openregistry-h-biranit-keret-yinhal-681368 | ORDINARY | 12 | 12.00% |
| PAKTECH CONSULTANCY LTDsophymarine-openregistry-gb-11429082 | ORDINARY | 9 | 9.00% |
| STUART MCDONNELLsophymarine-openregistry-h-stuart-mcdonnell-d9b2fb | ORDINARY | 5 | 5.00% |
| YAKOV ZRIHENsophymarine-openregistry-h-yakov-zrihen-2a27d3 | ORDINARY | 5 | 5.00% |
| ELY WHINSTONsophymarine-openregistry-h-ely-whinston-f10258 | ORDINARY | 0 | 0.00% |
SCANNEO LIMITED
sophymarine-openregistry-gb-16123858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BISSETsophymarine-openregistry-h-anthony-bisset-fcc2db | ORDINARY | 2,500 | |
| CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc | ORDINARY | 2,500 | |
| SOPHIE BISSETsophymarine-openregistry-h-sophie-bisset-54a46c | ORDINARY | 2,500 | |
| TELERI NEWMANsophymarine-openregistry-h-teleri-newman-3ab12c | ORDINARY | 2,500 | |
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 1,250 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 1,250 | |
| ANTHONY BISSETsophymarine-openregistry-h-anthony-bisset-fcc2db | ORDINARY | 0 | |
| CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc | ORDINARY | 0 | |
| SOPHIE BISSETsophymarine-openregistry-h-sophie-bisset-54a46c | ORDINARY | 0 | |
| TELERI GREGGsophymarine-openregistry-h-teleri-gregg-2379d5 | ORDINARY | 0 | |
STABLE BOW LIMITED
sophymarine-openregistry-gb-16339540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Fairgreen, Barnet, EN4 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM SHAIKHsophymarine-openregistry-h-khurram-shaikh-811ac6 | ORDINARY | 30 | |
| MARUPA SHEPA KHANsophymarine-openregistry-h-marupa-shepa-khan-6cd6fa | ORDINARY | 30 | |
| FOWSIA KHALIFsophymarine-openregistry-h-fowsia-khalif-b46315 | ORDINARY | 10 | |
| ISTAR MOHAMED KHALIFsophymarine-openregistry-h-istar-mohamed-khalif-4d13c0 | ORDINARY | 10 | |
| SAJU AHMEDsophymarine-openregistry-h-saju-ahmed-125378 | ORDINARY | 10 | |
| SHEIKH SHAKIR KHANsophymarine-openregistry-h-sheikh-shakir-khan-35daa3 | ORDINARY | 10 | |
| MOHAMMAD JUNAYD SHAH KHANsophymarine-openregistry-h-mohammad-junayd-shah-khan-e63ac4 | ORDINARY | 0 | |
BEDFORDS SURVEYORS LIMITED
sophymarine-openregistry-gb-06810891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | P - NON-CUMULATIVE PREFERENCE | 178 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | N- NON- CUMULATIVE PREFERENCE | 178 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | Q - NON-CUMULATIVE PREFERENCE | 177 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | O- NON- CUMULATIVE PREFERENCE | 177 | |
| JP PROPERTY & DEVELOPMENTS LTDsophymarine-openregistry-gb-15962485 | ORDINARY F | 90 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | ORDINARY K | 23 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | ORDINARY M | 23 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | ORDINARY J | 22 | |
| BEDFORDS FINANCIAL LIMITEDsophymarine-openregistry-gb-07764637 | ORDINARY L | 22 | |
| JAMES MATTHEW TAVAREsophymarine-openregistry-h-james-matthew-tavare-094f65 | ORDINARY F | 0 | |
| MICHELLE TAVAREsophymarine-openregistry-h-michelle-tavare-fe05bf | ORDINARY F | 0 | |
| PAUL ALEXANDER PARKINSONsophymarine-openregistry-h-paul-alexander-parkinson-4c3db3 | ORDINARY F | 0 | |
| STEPHANIE PARKINSONsophymarine-openregistry-h-stephanie-parkinson-b381d4 | ORDINARY F | 0 | |
LYNCH (I.E.I.) LIMITED
sophymarine-openregistry-gb-03027793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
84250 — Fire service activities - Registered office
- Lynch I.E.I. Limited, Barnet, Herts, EN5 5YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LYNCHsophymarine-openregistry-h-alice-lynch-9885fe | D ORDINARY | 100 | 100.00% |
| JACK LYNCHsophymarine-openregistry-h-jack-lynch-4bd8ab | E ORDINARY | 100 | 100.00% |
| JESSICA LYNCHsophymarine-openregistry-h-jessica-lynch-aadf70 | F ORDINARY | 100 | 100.00% |
| MAURICE JOSEPH LYNCHsophymarine-openregistry-h-maurice-joseph-lynch-7f55e7 | B ORDINARY | 100 | 100.00% |
| MAURICE JOSEPH LYNCHsophymarine-openregistry-h-maurice-joseph-lynch-7f55e7 | A ORDINARY | 100 | 100.00% |
| RACHEL LYNCHsophymarine-openregistry-gb-14574480 | C ORDINARY | 100 | 100.00% |
| MAURICE JOSEPH LYNCHsophymarine-openregistry-h-maurice-joseph-lynch-7f55e7 | ORDINARY | 1 | 100.00% |
| LIANNE LYNCHsophymarine-openregistry-h-lianne-lynch-30b02f | A ORDINARY | 0 | 0.00% |
ANTONIOU INVESTMENTS LIMITED
sophymarine-openregistry-gb-09346746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS ANTONIOUsophymarine-openregistry-h-demetrios-antoniou-fe17e9 | A ORDINARY | 33 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | C ORDINARY | 33 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | B ORDINARY | 33 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | D ORDINARY | 33 | 100.00% |
| HARRY ANTONIOUsophymarine-openregistry-h-harry-antoniou-fbe07b | C ORDINARY | 33 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | D ORDINARY | 33 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | B ORDINARY | 33 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | A ORDINARY | 33 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | D ORDINARY | 33 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | B ORDINARY | 33 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | C ORDINARY | 33 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | A ORDINARY | 33 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | F ORDINARY | 22 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | G ORDINARY | 22 | 100.00% |
| DEMETRIOS ZENONOS ANTONIOUsophymarine-openregistry-h-demetrios-zenonos-antoniou-ed2e53 | E ORDINARY | 22 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | E ORDINARY | 22 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | F ORDINARY | 22 | 100.00% |
| HARRY ZENONOS ANTONIOUsophymarine-openregistry-h-harry-zenonos-antoniou-ceba10 | G ORDINARY | 22 | 100.00% |
| MARIA POLYCARPOUsophymarine-openregistry-h-maria-polycarpou-1b4cb7 | E ORDINARY | 22 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | F ORDINARY | 22 | 100.00% |
| MARIA ZENONOS POLYCARPOUsophymarine-openregistry-h-maria-zenonos-polycarpou-f6cf5c | G ORDINARY | 22 | 100.00% |