UK companies/Barnet/Page 16

Companies in Barnet and their shareholdersPage 16 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 118 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
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
118
Related parties
2

E&L ESTATES LTD

sophymarine-openregistry-gb-11876109
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRICKMANsophymarine-openregistry-h-jonathan-brickman-9cff5dORDINARY7575.00%
PAUL WOGMANsophymarine-openregistry-h-paul-wogman-2297deORDINARY2525.00%
ROMA BAUMsophymarine-openregistry-h-roma-baum-16a561CLASS C5100.00%
JONATHAN BRICKMANsophymarine-openregistry-h-jonathan-brickman-9cff5dJRB - NV3
PAUL WOGMANsophymarine-openregistry-h-paul-wogman-2297dePW -NV3100.00%
ANNA JUSZKIEWICZsophymarine-openregistry-h-anna-juszkiewicz-4d59d8CLASS B1100.00%
FIONA BRICKMANsophymarine-openregistry-h-fiona-brickman-93e5a5FB - NV1100.00%
ROMA BAUMsophymarine-openregistry-h-roma-baum-16a561RMB - NV1

HANCOCKS DRAINAGE & BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-02859491
Status
Active
Type
Private Limited Company
Incorporated
05/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHEN HANCOCKsophymarine-openregistry-h-paul-stephen-hancock-85a6c4ORDINARY5252.00%
CORINNE LOUISE MARDENsophymarine-openregistry-h-corinne-louise-marden-1f3c89ORDINARY1919.00%
MARIE SUZANNE KEETLEYsophymarine-openregistry-h-marie-suzanne-keetley-11d3adORDINARY1919.00%
MICHAEL RICHARD HANCOCKsophymarine-openregistry-h-michael-richard-hancock-5cd71bORDINARY55.00%
PATRICIA MAUREEN HANCOCKsophymarine-openregistry-h-patricia-maureen-hancock-8dd461ORDINARY55.00%
CORINNE LOUISE MARDENsophymarine-openregistry-h-corinne-louise-marden-1f3c89B ORDINARY1100.00%
MARIE SUZANNE KEETLEYsophymarine-openregistry-h-marie-suzanne-keetley-11d3adC ORDINARY1100.00%
MICHAEL RICHARD HANCOCKsophymarine-openregistry-h-michael-richard-hancock-5cd71bD ORDINARY1100.00%
PATRICIA MAUREEN HANCOCKsophymarine-openregistry-h-patricia-maureen-hancock-8dd461E ORDINARY1100.00%
PAUL STEPHEN HANCOCKsophymarine-openregistry-h-paul-stephen-hancock-85a6c4A ORDINARY1100.00%

LEVLA LIMITED

sophymarine-openregistry-gb-04695803
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4 Lightoller House, Barnet, EN4 9EQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JOANNE LEVINsophymarine-openregistry-h-andrea-joanne-levin-77d7bbB100
ANGELA CLARE LEVINsophymarine-openregistry-h-angela-clare-levin-e26cb3E100
KEITH STEVEN LEVINsophymarine-openregistry-h-keith-steven-levin-c2b34fD100
MARK IAN LEVINsophymarine-openregistry-h-mark-ian-levin-05f6b4C100
MICHELLE SARAH BURNSsophymarine-openregistry-h-michelle-sarah-burns-64cd15A100
ANGELA CLARE LEVINsophymarine-openregistry-h-angela-clare-levin-e26cb3F52
KEITH STEVEN LEVINsophymarine-openregistry-h-keith-steven-levin-c2b34fF52
ANDREA JOANNE LEVINsophymarine-openregistry-h-andrea-joanne-levin-77d7bbF32
MARK IAN LEVINsophymarine-openregistry-h-mark-ian-levin-05f6b4F32
MICHELLE SARAH BURNSsophymarine-openregistry-h-michelle-sarah-burns-64cd15F32

REDGROVE CONSULTANTS LIMITED

sophymarine-openregistry-gb-07003488
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'BRIENsophymarine-openregistry-gb-07473494ORDINARY100
MARK AHERNsophymarine-openregistry-h-mark-ahern-a20f8dORDINARY100
DAVID O'BRIENsophymarine-openregistry-gb-07473494ORDINARY A10
JACK AHERNsophymarine-openregistry-h-jack-ahern-4af4e6ORDINARY E10
LISA O'BRIENsophymarine-openregistry-h-lisa-o-brien-841f75ORDINARY D10
NATALIE AHERNsophymarine-openregistry-h-natalie-ahern-117b4aORDINARY B10

JAEGERSON DIGITAL LIMITED

sophymarine-openregistry-gb-08675751
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES HODSONsophymarine-openregistry-h-robert-james-hodson-51b494ORDINARY170
BENJAMIN ROYSTON HERMERsophymarine-openregistry-h-benjamin-royston-hermer-657a67A ORDINARY30
CAROLINE PERHAMsophymarine-openregistry-h-caroline-perham-209b34D ORDINARY1
ELIZABETH HODSONsophymarine-openregistry-h-elizabeth-hodson-f73559C ORDINARY1
JACKIE HODSONsophymarine-openregistry-h-jackie-hodson-8fa18eB ORDINARY1

RORY MAC SWEENEY LIMITED

sophymarine-openregistry-gb-09424945
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
PINAR MACSWEENEYsophymarine-openregistry-h-pinar-macsweeney-fce1b3ORDINARY D CLASS98100.00%
RORY THOMAS MACSWEENEYsophymarine-openregistry-h-rory-thomas-macsweeney-ce0613ORDINARY A CLASS98100.00%
JOSEPHINE MAC SWEENEYsophymarine-openregistry-h-josephine-mac-sweeney-173ba4ORDINARY C CLASS1100.00%
MELIS BAYKENTsophymarine-openregistry-h-melis-baykent-37a72dORDINARY E CLASS1100.00%
MICHAEL MAC SWEENEYsophymarine-openregistry-h-michael-mac-sweeney-dff4c6ORDINARY B CLASS1100.00%

JOSHUA TREE CX LTD

sophymarine-openregistry-gb-10078165
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON HANOUKAsophymarine-openregistry-h-simon-hanouka-53cfd5ORDINARY100
AARON DANIEL GOULSTINEsophymarine-openregistry-h-aaron-daniel-goulstine-4b5e59B CLASS ORDINARY1
JONATHAN LIPTONsophymarine-openregistry-h-jonathan-lipton-514c58D CLASS ORDINARY1
JOSHUA LOUIS GOULSTINEsophymarine-openregistry-h-joshua-louis-goulstine-c32488C CLASS ORDINARY1
NOAH GABRIEL GOULSTINEsophymarine-openregistry-h-noah-gabriel-goulstine-64ffcdA CLASS ORDINARY1

PLATINUM WILL WRITING SERVICES LTD

sophymarine-openregistry-gb-10099485
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Gloucester Gardens, Barnet, Hertfordshire, EN4 0QW

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ROBINSONsophymarine-openregistry-h-nathan-robinson-0e87c0D ORDINARY4
RACHEL ROBINSONsophymarine-openregistry-gb-09943305C ORDINARY4
REBEKAH ROBINSONsophymarine-openregistry-h-rebekah-robinson-79e350E ORDINARY4
SONIA ROBINSONsophymarine-openregistry-h-sonia-robinson-cfde4bB ORDINARY4
LEROY ROBINSONsophymarine-openregistry-h-leroy-robinson-958efeORDINARY1

ROSSOUW WORKS LTD

sophymarine-openregistry-gb-10252593
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
64 Hadley Road, Barnet, Hertfordshire, EN5 5QS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN ROSSOUWsophymarine-openregistry-h-daniel-john-rossouw-a506c4ORDINARY A100100.00%
FRANCES STURRIDGEsophymarine-openregistry-h-frances-sturridge-c64376ORDINARY C23100.00%
GEORGE ROSSOUWsophymarine-openregistry-h-george-rossouw-20a50dORDINARY E23100.00%
HARRIETT ROSSOUWsophymarine-openregistry-h-harriett-rossouw-075c76ORDINARY D23100.00%
JOSEPHINE ELISABETH ALICE ROSSOUWsophymarine-openregistry-h-josephine-elisabeth-alice-rossouw-226561ORDINARY B23100.00%

EXTEND EDUCATION LTD

sophymarine-openregistry-gb-11252015
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
58290 — Other software publishing
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
IAN PAUL FARNWORTHsophymarine-openregistry-h-ian-paul-farnworth-e52d5dA ORDINARY899100.00%
KAMBAKU LIMITEDsophymarine-openregistry-h-kambaku-limited-25866eD ORDINARY652100.00%
SOPHIE RUSSELLsophymarine-openregistry-h-sophie-russell-c283caC ORDINARY100100.00%
LAWRENCE JOHN WEATHERILLsophymarine-openregistry-h-lawrence-john-weatherill-7ec7deE ORDINARY87100.00%
EMIHAR LIMITEDsophymarine-openregistry-gb-10584072B ORDIARY1100.00%

EDDGE MORTGAGES LIMITED

sophymarine-openregistry-gb-11998366
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MARCUS NATHANsophymarine-openregistry-h-elliot-marcus-nathan-58aa07E ORDINARY133100.00%
DARREN SMALLsophymarine-openregistry-h-darren-small-c824b8A ORDINARY67100.00%
DARRYL SCOTT PLUMMERsophymarine-openregistry-h-darryl-scott-plummer-494ddcC ORDINARY67100.00%
ALISON JANE PLUMMERsophymarine-openregistry-h-alison-jane-plummer-dbabd6D ORDINARY66100.00%
ZOE LOUISE SMALLsophymarine-openregistry-h-zoe-louise-small-5aff0eB ORDINARY66100.00%

PARKIN FAMILY INVESTMENTS LTD

sophymarine-openregistry-gb-13783692
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
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

ShareholderShare classShares held% of class
AMELIA LOUSIE PARKINsophymarine-openregistry-h-amelia-lousie-parkin-c4a700D ORDINARY50100.00%
GEORGIA ELIZABETH PARKINsophymarine-openregistry-h-georgia-elizabeth-parkin-51cdf5C ORDINARY50100.00%
MARIE LOUISE PARKINsophymarine-openregistry-h-marie-louise-parkin-df33aeB ORDINARY50100.00%
ROBIN GILES PARKINsophymarine-openregistry-h-robin-giles-parkin-945d57A ORDINARY50100.00%
SAMUEL CHARLES PARKINsophymarine-openregistry-h-samuel-charles-parkin-db7877E ORDINARY50100.00%

Related parties

PartyRelationshipDetail
TOTAL ENTERPRISE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05403319Holds shares inF ORDINARY · 0.00%

GEOENERGY PARTNERS LIMITED

sophymarine-openregistry-gb-14106761
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
Francis House, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
ENERCOMM LIMITEDsophymarine-openregistry-gb-10899942ORDINARY D1100.00%
GEOMETRIS LIMITEDsophymarine-openregistry-gb-08817026ORDINARY B1100.00%
GREEN ENERGY RESOURCE LTDsophymarine-openregistry-gb-09923749ORDINARY C1100.00%
MAIORA LTDsophymarine-openregistry-gb-10992224ORDINARY A1100.00%
NESTERIUM LONDON HOLDINGS LTDsophymarine-openregistry-gb-14101438ORDINARY E1100.00%

VANNA SOLUTIONS LTD

sophymarine-openregistry-gb-15261327
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
JOSELYN LEEsophymarine-openregistry-h-joselyn-lee-444d0fORDINARY B5
MARK LEEsophymarine-openregistry-h-mark-lee-262e9fORDINARY A5
ROCHELLE KARIAsophymarine-openregistry-h-rochelle-karia-6f8270ORDINARY D4
SHEKHAR KARIAsophymarine-openregistry-h-shekhar-karia-37b231ORDINARY C4
ROCHELLE KARIAsophymarine-openregistry-h-rochelle-karia-6f8270ORDINARY E1
SHEKHAR KARIAsophymarine-openregistry-h-shekhar-karia-37b231ORDINARY E1
ASHA KARIAsophymarine-openregistry-h-asha-karia-2763a1ORDINARY E0

MULLIGAN AND CARTER PROPERTY GROUP LTD

sophymarine-openregistry-gb-16197324
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
LLOYD CARTERsophymarine-openregistry-h-lloyd-carter-09793dA ORDINARY50
SARAH ELIZABETH MARIE CARTERsophymarine-openregistry-h-sarah-elizabeth-marie-carter-c71bafB ORDINARY49
CORPREX LIMITEDsophymarine-openregistry-gb-14179634C ORDINARY1
DIANE NOONsophymarine-openregistry-h-diane-noon-43f465D ORDINARY1
JOHN STEPHEN NOONsophymarine-openregistry-h-john-stephen-noon-f0d18fE ORDINARY1

YES ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-08500802
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
37 Gloucester Road, Barnet, EN5 1RZ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PARKERsophymarine-openregistry-h-gregory-parker-6d3136B ORDINARY67,600
ANTONY TSOUKKASsophymarine-openregistry-h-antony-tsoukkas-e926f6D ORDINARY57,200
SONIA MARTINsophymarine-openregistry-h-sonia-martin-b92210ORDINARY52,000
PETER WALLsophymarine-openregistry-h-peter-wall-c12df4A ORDINARY8,320
ANLE DANIELLE DAIsophymarine-openregistry-h-anle-danielle-dai-a593efA ORDINARY2,080

K & J STRACHAN LTD

sophymarine-openregistry-gb-09350491
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE STRACHANsophymarine-openregistry-h-bernadette-strachan-e396fdC CLASS ORDINARY99100.00%
SAM STRACHANsophymarine-openregistry-gb-SC598711D CLASS ORDINARY99100.00%
JENNIFER KATHLEEN STRACHANsophymarine-openregistry-h-jennifer-kathleen-strachan-acc7b7B CLASS ORDINARY1100.00%
KEITH STRACHANsophymarine-openregistry-h-keith-strachan-a23f62A CLASS ORDINARY1100.00%
MATTHEW STRACHANsophymarine-openregistry-h-matthew-strachan-9c327bC CLASS ORDINARY00.00%

DNT FUTURES LTD

sophymarine-openregistry-gb-11762537
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Grimsdyke Crescent, Barnet, EN5 4AG

Direct shareholders

ShareholderShare classShares held% of class
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY30
TRUPTI PATELsophymarine-openregistry-h-trupti-patel-ba1b46ORDINARY A30
BHAVISHA PATELsophymarine-openregistry-h-bhavisha-patel-7bba5bORDINARY B19
NEHA PATELsophymarine-openregistry-h-neha-patel-c00551ORDINARY C19
AKSHAR PATELsophymarine-openregistry-h-akshar-patel-524998ORDINARY C1
AKSHAR PATELsophymarine-openregistry-h-akshar-patel-524998ORDINARY B1

ALJAN GROUP LTD

sophymarine-openregistry-gb-12436291
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
LUJI CONSULTANCY LIMITEDsophymarine-openregistry-h-luji-consultancy-limited-34c91aC ORDINARY49100.00%
TRISON GROUP LTDsophymarine-openregistry-gb-07505572A ORDINARY49100.00%
LUJI CONSULTANCY LIMITEDsophymarine-openregistry-h-luji-consultancy-limited-34c91aD ORDINARY1100.00%
NEW ORDER INVESTMENTS LTDsophymarine-openregistry-h-new-order-investments-ltd-6971e8B ORDINARY1100.00%
JONATHAN GOULSTINEsophymarine-openregistry-h-jonathan-goulstine-3d3672A ORDINARY00.00%
VALENTINE GOULSTINEsophymarine-openregistry-h-valentine-goulstine-048552B ORDINARY00.00%

MJF GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12619581
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANTHONY DUFFYsophymarine-openregistry-h-brian-anthony-duffy-f98b98D ORDINARY95100.00%
MICHAEL MCGEEsophymarine-openregistry-h-michael-mcgee-c36eaeC ORDINARY3100.00%
CHARLOTTE ALEXANDRA TASKER FER HALLsophymarine-openregistry-h-charlotte-alexandra-tasker-fer-hall-6f7dbcB ORDINARY1100.00%
SUSANNAH JANE FERGUSONsophymarine-openregistry-h-susannah-jane-ferguson-4e5209A ORDINARY1100.00%
MARTIN JAMES FERGUSONsophymarine-openregistry-h-martin-james-ferguson-c78621D ORDINARY00.00%

Related parties

PartyRelationshipDetail
MJF SPECIALIST FLOORING LTDsophymarine-openregistry-gb-01337234Holds shares inB ORDINARY