UK companies/Barnet/Page 14
Companies in Barnet and their shareholdersPage 14 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 155 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
2,563
LANSTOW HOLDINGS LTD
sophymarine-openregistry-gb-15786846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 45-47 Lancaster Road, Barnet, EN4 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA LOUISE WALTONsophymarine-openregistry-h-pamela-louise-walton-38138c | A REDEEMABLE | 425,000 | 25.00% |
| RICHARD JAMES WALTONsophymarine-openregistry-h-richard-james-walton-d48eac | A REDEEMABLE | 425,000 | 25.00% |
| STEPHANIE JAYNE WALTONsophymarine-openregistry-h-stephanie-jayne-walton-f2e868 | A REDEEMABLE | 425,000 | 25.00% |
| TIMOTHY RUSSELL WALTONsophymarine-openregistry-h-timothy-russell-walton-052f6d | A REDEEMABLE | 425,000 | 25.00% |
| PAMELA LOUISE WALTONsophymarine-openregistry-h-pamela-louise-walton-38138c | B ORDINARY | 25 | 100.00% |
| RICHARD JAMES WALTONsophymarine-openregistry-h-richard-james-walton-d48eac | A ORDINARY | 25 | 100.00% |
| STEPHANIE JAYNE WALTONsophymarine-openregistry-h-stephanie-jayne-walton-f2e868 | D ORDINARY | 25 | 100.00% |
| TIMOTHY RUSSELL WALTONsophymarine-openregistry-h-timothy-russell-walton-052f6d | C ORDINARY | 25 | 100.00% |
| JOYCE MARY WALTONsophymarine-openregistry-h-joyce-mary-walton-f07f83 | F ORDINARY | 1 | 100.00% |
| ROBERT ANTHONY WALTONsophymarine-openregistry-h-robert-anthony-walton-882e06 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STOCKFILMS TRADING LTDsophymarine-openregistry-gb-15772026 | Holds shares in | A ORDINARY |
WILLIAM WELSTEAD LIMITED
sophymarine-openregistry-gb-03569222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AIDAN WELSTEADsophymarine-openregistry-h-william-aidan-welstead-0f9837 | A ORDINARY | 59 | 100.00% |
| EMMA WELSTEADsophymarine-openregistry-h-emma-welstead-f3fc95 | C ORDINARY | 40 | 100.00% |
| EMILY MAY WELSTEADsophymarine-openregistry-h-emily-may-welstead-36daf9 | E ORDINARY | 1 | 100.00% |
| ROMY SASHA WELSTEADsophymarine-openregistry-h-romy-sasha-welstead-58faa8 | D ORDINARY | 1 | 100.00% |
| WILLIAM NED WELSTEADsophymarine-openregistry-h-william-ned-welstead-ba03ef | F ORDINARY | 1 | 100.00% |
| WILLIAM WELSTEADsophymarine-openregistry-gb-03569222 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LILI JEWELS LTDsophymarine-openregistry-gb-10981681 | Holds shares in | D ORDINARY · 0.00% |
RUN FC LTD
sophymarine-openregistry-gb-08343864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY | 20,000 | |
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY 'A' | 1 | |
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY C | 1 | |
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY B | 1 | |
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY E | 1 | |
| RFC GROUP LTDsophymarine-openregistry-gb-15616284 | ORDINARY D | 1 | |
| FREDDIE CHARLES HARLEsophymarine-openregistry-h-freddie-charles-harle-95b2ae | ORDINARY | 0 | |
| FREDDIE CHARLES HARLEsophymarine-openregistry-h-freddie-charles-harle-95b2ae | ORDINARY C | 0 | |
| MARC ROBYsophymarine-openregistry-h-marc-roby-4b213b | ORDINARY | 0 | |
| MARC ROBYsophymarine-openregistry-h-marc-roby-4b213b | ORDINARY B | 0 | |
| MARK EDWARD USSHERsophymarine-openregistry-h-mark-edward-ussher-fc4457 | ORDINARY 'A' | 0 | |
| MARK EDWARD USSHERsophymarine-openregistry-h-mark-edward-ussher-fc4457 | ORDINARY | 0 | |
| SAMANTHA CHELSEA ROBYsophymarine-openregistry-h-samantha-chelsea-roby-c794d3 | ORDINARY E | 0 | |
| SAMANTHA CHELSEA ROBYsophymarine-openregistry-h-samantha-chelsea-roby-c794d3 | ORDINARY | 0 | |
| TAMARA FITZGERALDsophymarine-openregistry-h-tamara-fitzgerald-bfb1a2 | ORDINARY | 0 | |
| TAMARA FITZGERALDsophymarine-openregistry-h-tamara-fitzgerald-bfb1a2 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTS MEDIA AGENCY LIMITEDsophymarine-openregistry-gb-13842461 | Holds shares in | ORDINARY · 50.00% |
MANSOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-10975700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Barnet Road, Barnet, EN5 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL MANSOORsophymarine-openregistry-h-sohail-mansoor-c95397 | A ORDINARY SHARES | 56 | 100.00% |
| TRUSTEESsophymarine-openregistry-h-trustees-5b79f1 | C ORDINARY SHARES | 48 | 100.00% |
| AAIRA MANSOORsophymarine-openregistry-h-aaira-mansoor-6eea21 | E ORDINARY SHARES | 32 | 100.00% |
| AARIZ MANSOORsophymarine-openregistry-h-aariz-mansoor-cd2dd1 | D ORDINARY SHARES | 32 | 100.00% |
| AARYAN MANSOORsophymarine-openregistry-h-aaryan-mansoor-f0cf80 | F ORDINARY SHARES | 32 | 100.00% |
| SABA MANSOORsophymarine-openregistry-h-saba-mansoor-f76064 | B ORDINARY SHARES | 0 | |
CHAMELEON CONSULTANTS LTD
sophymarine-openregistry-gb-11976123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHNSTON MORRISsophymarine-openregistry-h-ben-johnston-morris-499ec9 | A ORDINARY 1P | 2,500 | 100.00% |
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | C ORDINARY 1P | 2,500 | 100.00% |
| POPPY JOANNA MORRISsophymarine-openregistry-h-poppy-joanna-morris-238609 | B ORDINARY 1P | 2,500 | 100.00% |
| SAU MEI HOsophymarine-openregistry-h-sau-mei-ho-c16829 | D ORDINARY 1P | 2,500 | 100.00% |
| MTCT LIMITEDsophymarine-openregistry-gb-14285656 | E ORDINARY 1P | 1 | 100.00% |
| T44 LKY LIMITEDsophymarine-openregistry-gb-10471068 | F ORDINARY 1P | 1 | 100.00% |
ROSEBURN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12306925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- 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 |
|---|
| JONATHAN ROSSsophymarine-openregistry-gb-09424791 | A ORDINARY | 10 | 100.00% |
| TALIA ROSSsophymarine-openregistry-h-talia-ross-59e7f0 | B ORDINARY | 10 | 100.00% |
| BENJAMIN ROSSsophymarine-openregistry-gb-10466195 | F ORDINARY | 1 | 100.00% |
| DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cf | C ORDINARY | 1 | 100.00% |
| JODI ROSSsophymarine-openregistry-h-jodi-ross-cf82ca | D ORDINARY | 1 | 100.00% |
| JONATHAN ROSSsophymarine-openregistry-gb-09424791 | E ORDINARY | 1 | 100.00% |
| ADELE MAUREEN ROSSsophymarine-openregistry-h-adele-maureen-ross-51a692 | E ORDINARY | 0 | 0.00% |
PAULIE’S PROPERTIES LTD
sophymarine-openregistry-gb-14006408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE DAVISsophymarine-openregistry-h-amanda-jane-davis-3a3c98 | C ORDINARY | 49 | 100.00% |
| SAMANTHA JANE KEARsophymarine-openregistry-h-samantha-jane-kear-7049f4 | B ORDINARY | 49 | 100.00% |
| DANIEL MARK BRIAN DAVISsophymarine-openregistry-h-daniel-mark-brian-davis-2ba0f7 | E ORDINARY | 1 | 100.00% |
| JANE KEARsophymarine-openregistry-h-jane-kear-60d9a4 | A ORDINARY | 1 | 100.00% |
| OLIVER MARK ANTHONY DAVISsophymarine-openregistry-h-oliver-mark-anthony-davis-f588e0 | D ORDINARY | 1 | 100.00% |
| TOBY KYLE DANIEL DAVISsophymarine-openregistry-h-toby-kyle-daniel-davis-9cedd3 | F ORDINARY | 1 | 100.00% |
OCCUPA LIMITED
sophymarine-openregistry-gb-06711925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
68310 — Real estate agencies - Registered office
- 18 Hillside, Barnet, EN5 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REUBENsophymarine-openregistry-h-alexander-reuben-ad9a22 | ORDINARY | 49 | |
| ELVIRA JANE REUBENsophymarine-openregistry-h-elvira-jane-reuben-177236 | ORDINARY | 49 | |
| ALEXANDER REUBENsophymarine-openregistry-h-alexander-reuben-ad9a22 | ORDINARY "A" | 1 | |
| ELVIRA JANE REUBENsophymarine-openregistry-h-elvira-jane-reuben-177236 | ORDINARY "B" | 1 | |
| ISABELLA PEARL REUBENsophymarine-openregistry-h-isabella-pearl-reuben-3d07ea | ORDINARY | 1 | |
| OLIVER REUBEN REUBENsophymarine-openregistry-h-oliver-reuben-reuben-ee666c | ORDINARY "D" | 1 | |
| WILLIAM REUBENsophymarine-openregistry-h-william-reuben-f88783 | ORDINARY | 1 | |
| WILLIAM REUBENsophymarine-openregistry-h-william-reuben-f88783 | ORDINARY "C" | 1 | |
| EMILY REUBENsophymarine-openregistry-h-emily-reuben-129c01 | ORDINARY "D" | 0 | |
| EMILY REUBENsophymarine-openregistry-h-emily-reuben-129c01 | ORDINARY | 0 | |
MODPLAN SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-08259108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODPLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-14553910 | A ORDINARY | 3,446 | 76.58% |
| MODPLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-14553910 | B ORDINARY | 3,446 | 76.58% |
| DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5b | A ORDINARY | 1,054 | 23.42% |
| DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5b | B ORDINARY | 1,054 | 23.42% |
| MODPLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-14553910 | C ORDINARY | 1,000 | 100.00% |
| COLIN SLADEsophymarine-openregistry-h-colin-slade-6f19de | .ORDINARY | 527 | 100.00% |
| ANGELA BATCHELORsophymarine-openregistry-h-angela-batchelor-fad318 | B ORDINARY | 0 | 0.00% |
| CLIVE BATCHELORsophymarine-openregistry-h-clive-batchelor-f14442 | A ORDINARY | 0 | 0.00% |
| COLIN WUESTNERsophymarine-openregistry-h-colin-wuestner-68e2a7 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTDsophymarine-openregistry-gb-11252920 | Holds shares in | .ORDINARY · 100.00% |
| HOME IMPROVEMENTS BY MODPLAN LTDsophymarine-openregistry-gb-08259098 | Holds shares in | ORDINARY · 75.00% |
MEDICAL PREMISES GROUP LTD
sophymarine-openregistry-gb-14629028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM COCKBURN TODRICKsophymarine-openregistry-h-george-william-cockburn-todrick-a775d0 | B ORDINARY | 40 | 100.00% |
| ROBERT WILLIAM ANGOVE HEARLEsophymarine-openregistry-h-robert-william-angove-hearle-9214bc | A ORDINARY | 40 | 100.00% |
| BEN GILBEYsophymarine-openregistry-h-ben-gilbey-2d1d9d | D ORDINARY | 10 | 100.00% |
| ZOE HEARLEsophymarine-openregistry-h-zoe-hearle-68cba3 | C ORDINARY | 10 | 100.00% |
| GEORGE WILLIAM COCKBURN TODRICKsophymarine-openregistry-h-george-william-cockburn-todrick-a775d0 | C ORDINARY | 0 | 0.00% |
| JOHN HEARLEsophymarine-openregistry-h-john-hearle-d552b0 | C ORDINARY | 0 | 0.00% |
| LESLEY HEARLEsophymarine-openregistry-h-lesley-hearle-118cd8 | C ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM ANGOVE HEARLEsophymarine-openregistry-h-robert-william-angove-hearle-9214bc | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL PREMISES CONSULTANTS LTDsophymarine-openregistry-gb-09672182 | Holds shares in | ORDINARY · 100.00% |
FIFTY FIFTY POST PRODUCTION LIMITED
sophymarine-openregistry-gb-04741419
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOCKWORK MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-03133028 | PREFERENCE | 144,000 | |
| CLOCKWORK MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-03133028 | ORDINARY | 6,000 | |
| SALLY PACYsophymarine-openregistry-h-sally-pacy-1a3e7d | ORDINARY | 4,000 | |
| ALEX MEADEsophymarine-openregistry-h-alex-meade-825dc7 | A ORDINARY | 588 | |
| JEAN PAUL DASHsophymarine-openregistry-h-jean-paul-dash-13be7c | A ORDINARY | 588 | |
| GAVIN ALLINGHAMsophymarine-openregistry-h-gavin-allingham-123c96 | A ORDINARY | 294 | |
| JOE STABBsophymarine-openregistry-h-joe-stabb-1c681b | A ORDINARY | 294 | |
OSKFEL SOFTWARE LIMITED
sophymarine-openregistry-gb-10261933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Raydean Hosue Great North Road, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINETTE ISAACSsophymarine-openregistry-h-linette-isaacs-676f50 | ORDINARY | 5,735 | 50.00% |
| SIMON LEWIS ISAACSsophymarine-openregistry-h-simon-lewis-isaacs-1acb4d | ORDINARY | 5,735 | 50.00% |
| AMR ELGARHYsophymarine-openregistry-h-amr-elgarhy-5ba666 | B ORDINARY | 1,471 | 50.02% |
| MAHMOUD IBRAHIMsophymarine-openregistry-h-mahmoud-ibrahim-8aca8b | B ORDINARY | 1,470 | 49.98% |
| JAMES SANSONsophymarine-openregistry-h-james-sanson-50dc64 | C ORDINARY | 294 | 100.00% |
| JAMES ADAM SANSONsophymarine-openregistry-h-james-adam-sanson-176afd | ORDINARY | 0 | 0.00% |
HALLOWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00558365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1955
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOWARD GOTTLIEBsophymarine-openregistry-h-craig-howard-gottlieb-71d1ff | ORDINARY | 740 | 74.00% |
| KAREN ABRAMSsophymarine-openregistry-h-karen-abrams-1a4fef | ORDINARY | 740 | 74.00% |
| SONIA SHIFRA GOTTLIEBsophymarine-openregistry-h-sonia-shifra-gottlieb-a452d0 | ORDINARY | 740 | 74.00% |
| JULIAN PAUL SCOTT-REIDsophymarine-openregistry-h-julian-paul-scott-reid-95461f | ORDINARY A | 81 | 20.25% |
| 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% |
| CRAIG HOWARD GOTTLIEBsophymarine-openregistry-h-craig-howard-gottlieb-71d1ff | ORDINARY | 52 | 5.20% |
| JULIAN PAUL SCOTT-REIDsophymarine-openregistry-h-julian-paul-scott-reid-95461f | 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% |
| SONIA SHIFRA GOTTLIEBsophymarine-openregistry-h-sonia-shifra-gottlieb-a452d0 | ORDINARY A | 0 | 0.00% |
THE DARJAN ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-04237841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDS LEISURE (PORTLAND) LTDsophymarine-openregistry-gb-02758887 | REDEEMABLE PREFERENCE | 3,000,000 | |
| PAUL WOGMANsophymarine-openregistry-h-paul-wogman-2297de | ORDINARY | 17,500 | |
| TRACY WOGMANsophymarine-openregistry-h-tracy-wogman-ad8fa4 | ORDINARY | 17,500 | |
| PAUL WOGMAN AND TRACY WOGMAN AS TRUSTEES OF THE PAUL WOGMAN FAMILY SETTLEMENTsophymarine-openregistry-h-paul-wogman-and-tracy-wogman-as-trustees-9be6d4 | ORDINARY | 15,000 | |
| DARREN WOGMANsophymarine-openregistry-h-darren-wogman-5d5b10 | ORDINARY | 0 | |
| NATHAN WOGMANsophymarine-openregistry-h-nathan-wogman-84f614 | ORDINARY | 0 | |
VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04285945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 118a East Barnet Road, Barnet, Hertfordshire, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD GHAFURsophymarine-openregistry-h-arshad-ghafur-f89156 | ORDINARY B SHARES | 1 | 16.67% |
| BRIAN LAZAR MORAISsophymarine-openregistry-h-brian-lazar-morais-e4f365 | ORDINARY B SHARES | 1 | 16.67% |
| IAN ALASTAIR NIGEL HENDRIKSsophymarine-openregistry-h-ian-alastair-nigel-hendriks-5e7894 | ORDINARY B SHARES | 1 | 16.67% |
| IAN ALASTAIR NIGEL HENDRIKSsophymarine-openregistry-h-ian-alastair-nigel-hendriks-5e7894 | ORDINARY A SHARES | 1 | 50.00% |
| NASSIR MAHMUD KASURIsophymarine-openregistry-h-nassir-mahmud-kasuri-a0ef02 | ORDINARY B SHARES | 1 | 16.67% |
| NATHAN ELIJAHsophymarine-openregistry-h-nathan-elijah-49bbb5 | ORDINARY B SHARES | 1 | 16.67% |
| NATHAN ELIJAHsophymarine-openregistry-h-nathan-elijah-49bbb5 | ORDINARY A SHARES | 1 | 50.00% |
| SUSAN COLLINSsophymarine-openregistry-h-susan-collins-bd087c | ORDINARY B SHARES | 1 | 16.67% |
H.L.SIMONS(PROPERTIES)LIMITED
sophymarine-openregistry-gb-00688445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Elmbank Avenue, Barnet, EN5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONS FAMILY SETTLEMENTsophymarine-openregistry-h-simons-family-settlement-7b0090 | ORDINARY | 6,797 | |
| H.L. SIMONS WILL TRUSTsophymarine-openregistry-h-h-l-simons-will-trust-d6780a | ORDINARY | 2,703 | |
| CRAIG SIMONSsophymarine-openregistry-h-craig-simons-88b103 | ORDINARY | 167 | |
| DEAN SIMONSsophymarine-openregistry-h-dean-simons-cc01bb | ORDINARY | 167 | |
| EMILY SIMONSsophymarine-openregistry-h-emily-simons-8c228e | ORDINARY | 166 | |
| ADRIAN SIMONSsophymarine-openregistry-h-adrian-simons-01dc29 | ORDINARY | 0 | |
AVO CATERING COMPANY LIMITED
sophymarine-openregistry-gb-01179712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. AVOGADRIsophymarine-openregistry-h-a-avogadri-1217bd | ORDINARY | 156 | |
| PAUL AVOGADRIsophymarine-openregistry-h-paul-avogadri-23ede2 | ORDINARY | 145 | |
| MICHAEL AVOGADRIsophymarine-openregistry-h-michael-avogadri-fd5d3e | ORDINARY | 136 | |
| ROSANNA AVOGADRIsophymarine-openregistry-h-rosanna-avogadri-e75e55 | ORDINARY | 136 | |
| DANIELLA AVOGADRIsophymarine-openregistry-h-daniella-avogadri-e55fea | ORDINARY | 10 | |
| KATIE AVOGADRIsophymarine-openregistry-h-katie-avogadri-455c75 | ORDINARY | 10 | |
THE BYRON ROAD (MILL HILL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03295536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Tant Building Management Ltd Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PORTELLIsophymarine-openregistry-h-barbara-portelli-58c5e3 | ORDINARY | 1 | |
| GARY HOLTsophymarine-openregistry-h-gary-holt-023b52 | ORDINARY | 1 | |
| KIM OLGA KATZsophymarine-openregistry-h-kim-olga-katz-44da86 | ORDINARY | 1 | |
| ROBERT ADAM KATZsophymarine-openregistry-h-robert-adam-katz-b74f1e | ORDINARY | 1 | |
| SCOTT GORDONsophymarine-openregistry-h-scott-gordon-e86b07 | ORDINARY | 1 | |
| JOAN PETERSsophymarine-openregistry-h-joan-peters-8ef876 | ORDINARY | 0 | |
ST WILFRIDS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03687046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 1 St Wilfrids Close, Barnet, EN4 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA ANN BLAKEsophymarine-openregistry-h-helena-ann-blake-8c1b7c | ORDINARY | 1 | |
| MUSTAFA GUNSAYAsophymarine-openregistry-h-mustafa-gunsaya-31d881 | ORDINARY | 1 | |
| PHILIP DAVISONsophymarine-openregistry-h-philip-davison-784dc7 | ORDINARY | 1 | |
| SERGI DAVISONsophymarine-openregistry-h-sergi-davison-45fc55 | ORDINARY | 1 | |
| VICTORIA INNESsophymarine-openregistry-h-victoria-innes-930090 | ORDINARY | 1 | |
| CHRIS & ELIZABETH MAJORSsophymarine-openregistry-h-chris-elizabeth-majors-8ab46d | ORDINARY | 0 | |
EVANS MOCKLER LIMITED
sophymarine-openregistry-gb-04382702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408 | ORDINARY | 1,200 | |
| GREG PETER NICHOLSsophymarine-openregistry-h-greg-peter-nichols-d9c0b8 | ORDINARY | 0 | |
| KATHERINE MARY CONROYsophymarine-openregistry-h-katherine-mary-conroy-bfe8a7 | ORDINARY | 0 | |
| MARK NIGEL COOKsophymarine-openregistry-h-mark-nigel-cook-325372 | ORDINARY | 0 | |
| PERPETUAL CAPITAL LTDsophymarine-openregistry-gb-17264784 | ORDINARY | 0 | |
| SIMON JUSTIN TOGHILLsophymarine-openregistry-h-simon-justin-toghill-c3055c | ORDINARY | 0 | |