UK companies/Barnet/Page 17
Companies in Barnet and their shareholdersPage 17 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 131 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
RELOAD PARTNERS LTD
sophymarine-openregistry-gb-15189769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MAMOsophymarine-openregistry-h-lee-mamo-64b1fb | ORDINARY A | 23 | |
| SCOTT FINNsophymarine-openregistry-h-scott-finn-e3275c | ORDINARY A | 23 | |
| EMILY FINNsophymarine-openregistry-h-emily-finn-93eedb | ORDINARY B | 22 | |
| GEMMA MAMOsophymarine-openregistry-h-gemma-mamo-3b1efe | ORDINARY C | 22 | |
| LEE MAMOsophymarine-openregistry-h-lee-mamo-64b1fb | D ORDINARY | 5 | |
| SCOTT FINNsophymarine-openregistry-h-scott-finn-e3275c | D ORDINARY | 5 | |
| SEAN WOODSsophymarine-openregistry-h-sean-woods-1ac937 | D ORDINARY | 0 | |
STRATEGIC HRM LIMITED
sophymarine-openregistry-gb-16423700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Rookery Cottages, Barnet, EN4 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOMASsophymarine-openregistry-h-andrew-lomas-e4cf74 | ORDINARY | 99 | 99.00% |
| EMILY J DEE LOMASsophymarine-openregistry-h-emily-j-dee-lomas-eea479 | B ORDINARY | 1 | 100.00% |
| HELEN LOMASsophymarine-openregistry-h-helen-lomas-c1d66a | ORDINARY | 1 | 1.00% |
| JACK DEE LOMASsophymarine-openregistry-h-jack-dee-lomas-9de62e | A ORDINARY | 1 | 100.00% |
| TODD MG DEE LOMASsophymarine-openregistry-h-todd-mg-dee-lomas-4a951f | C ORDINARY | 1 | 100.00% |
DISPLAYWAYS LIMITED
sophymarine-openregistry-gb-02609299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE SHELDRICKsophymarine-openregistry-h-peter-george-sheldrick-b92f91 | ORDINARY SHARES | 700 | |
| ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642 | ORDINARY SHARES | 300 | |
| KAREN EMMA SHELDRICKsophymarine-openregistry-h-karen-emma-sheldrick-e70b4d | ORDINARY SHARES B | 25 | |
| ANDREW JAMES WEBBERsophymarine-openregistry-h-andrew-james-webber-ca6afb | ORDINARY SHARES C | 22 | |
| LEIGH ANDREW REYNOLDSsophymarine-openregistry-h-leigh-andrew-reynolds-a7bfce | ORDINARY SHARES C | 22 | |
GEOENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12895207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- 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 2 Park Road, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERCOMM LIMITEDsophymarine-openregistry-gb-10899942 | ORDINARY B | 675 | 100.00% |
| GEOMETRIS LIMITEDsophymarine-openregistry-gb-08817026 | ORDINARY C | 225 | 100.00% |
| NESTERIUM LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-14101438 | ORDINARY A | 100 | 100.00% |
| MOHAMED GULAMABBAS MOHAMED PREMJIsophymarine-openregistry-h-mohamed-gulamabbas-mohamed-premji-5ee104 | ORDINARY A | 0 | 0.00% |
| RIAZ MEHDI HAMZA ALIsophymarine-openregistry-h-riaz-mehdi-hamza-ali-9b86c0 | ORDINARY A | 0 | 0.00% |
CINDER RESTAURANTS LTD
sophymarine-openregistry-gb-12935061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE FINNsophymarine-openregistry-h-jake-finn-2688a5 | ORDINARY | 82 | 100.00% |
| NADINE FEINGOLD STUDNIKsophymarine-openregistry-h-nadine-feingold-studnik-5ce937 | ORDINARY A | 15 | 100.00% |
| JOSHUA FEINGOLD STUDNIKsophymarine-openregistry-h-joshua-feingold-studnik-d49dce | ORDINARY B | 1 | 33.33% |
| NAOMI ORDYNANSsophymarine-openregistry-h-naomi-ordynans-b6df66 | ORDINARY B | 1 | 33.33% |
| SHOSHANA FEINGOLD STUDNIKsophymarine-openregistry-h-shoshana-feingold-studnik-8c2342 | ORDINARY B | 1 | 33.33% |
EVENTI CONSULTING LTD
sophymarine-openregistry-gb-13118848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Quinta Drive, Barnet, London, EN5 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CARLOS MORRISONsophymarine-openregistry-h-nicholas-carlos-morrison-d4851d | ORDINARY | 100 | 100.00% |
| ISAAC MORRISONsophymarine-openregistry-h-isaac-morrison-95f7d4 | D ORDINARY | 1 | 100.00% |
| NOAH MORRISONsophymarine-openregistry-h-noah-morrison-9b41ab | C ORDINARY | 1 | 50.00% |
| TAHNI MORRISONsophymarine-openregistry-h-tahni-morrison-fae312 | C ORDINARY | 1 | 50.00% |
| ARLINDO ANGELO VILLASCHI NETOsophymarine-openregistry-h-arlindo-angelo-villaschi-neto-01f5b2 | ORDINARY | 0 | 0.00% |
CRANFORD PROPERTIES LTD
sophymarine-openregistry-gb-16333447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI PATELsophymarine-openregistry-h-jai-patel-80010f | A ORDINARY | 1,837,500 | 37.50% |
| SHAMIR PATELsophymarine-openregistry-gb-12434456 | A ORDINARY | 1,837,500 | 37.50% |
| KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277 | A ORDINARY | 1,225,000 | 25.00% |
| UMAKANT AMBALAL PATELsophymarine-openregistry-h-umakant-ambalal-patel-789374 | A ORDINARY | 1,225,000 | 25.00% |
| JAI PATELsophymarine-openregistry-h-jai-patel-80010f | B ORDINARY | 0 | |
| KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277 | B ORDINARY | 0 | |
| KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277 | ORDINARY | 0 | |
| SHAMIR PATELsophymarine-openregistry-gb-12434456 | B ORDINARY | 0 | |
| UMAKANT AMBALAL PATELsophymarine-openregistry-h-umakant-ambalal-patel-789374 | B ORDINARY | 0 | |
| UMAKANT PATELsophymarine-openregistry-h-umakant-patel-6151d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KRORE LTDsophymarine-openregistry-gb-09328352 | Holds shares in | ORDINARY · 100.00% |
WOOLFSONGS LIMITED
sophymarine-openregistry-gb-01171618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Beauchamp Court 2 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA COVINGTONsophymarine-openregistry-h-lorna-covington-18f3a1 | ORDINARY SHARES A | 5,045 | 50.00% |
| SALLY SEDDONsophymarine-openregistry-h-sally-seddon-d729d0 | ORDINARY SHARES A | 5,045 | 50.00% |
| THE HAZEL WOOLFSON NO 1 SETTLEMENT TRUSTsophymarine-openregistry-h-the-hazel-woolfson-no-1-settlement-trust-c85abd | ORDINARY SHARES B | 4,968 | 49.24% |
| THE HAZEL WOOLFSON NO 2 SETTLEMEMT TRUSTsophymarine-openregistry-h-the-hazel-woolfson-no-2-settlememt-trust-e04acf | ORDINARY SHARES B | 4,968 | 49.24% |
| LORNA COVINGTONsophymarine-openregistry-h-lorna-covington-18f3a1 | ORDINARY SHARES B | 77 | 0.76% |
| SALLY SEDDONsophymarine-openregistry-h-sally-seddon-d729d0 | ORDINARY SHARES B | 77 | 0.76% |
| HAZEL WOOLFSONsophymarine-openregistry-h-hazel-woolfson-9807d2 | ORDINARY SHARES B | 0 | 0.00% |
| HAZEL WOOLFSONsophymarine-openregistry-h-hazel-woolfson-9807d2 | ORDINARY SHARES A | 0 | 0.00% |
SANDS LEISURE (PORTLAND) LIMITED
sophymarine-openregistry-gb-02758887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 24 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOGMANsophymarine-openregistry-h-paul-wogman-2297de | ORDINARY | 450 | |
| TRACY WOGMANsophymarine-openregistry-h-tracy-wogman-ad8fa4 | ORDINARY | 450 | |
| ANGELA JUDITH MUSTILLsophymarine-openregistry-h-angela-judith-mustill-983b1f | ORDINARY A | 1 | |
| DARREN WOGMANsophymarine-openregistry-h-darren-wogman-5d5b10 | ORDINARY | 0 | |
| NATHAN WOGMANsophymarine-openregistry-h-nathan-wogman-84f614 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE DARJAN ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-04237841 | Holds shares in | REDEEMABLE PREFERENCE |
OAKWELL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03263351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST LE GRYSsophymarine-openregistry-h-david-ernest-le-grys-59efed | ORDINARY | 91 | 45.50% |
| DAVID ERNEST EDWARD LEGRYSsophymarine-openregistry-h-david-ernest-edward-legrys-a3b383 | ORDINARY | 69 | 34.50% |
| BEN DANIEL ADAMSsophymarine-openregistry-h-ben-daniel-adams-203052 | ORDINARY | 20 | 10.00% |
| KEVIN DEREK OSBORNEsophymarine-openregistry-h-kevin-derek-osborne-89b30d | ORDINARY | 20 | 10.00% |
| BEN DANIEL ADAMSsophymarine-openregistry-h-ben-daniel-adams-203052 | ORDINARY B | 2 | 50.00% |
| KEVIN DEREK OSBORNEsophymarine-openregistry-h-kevin-derek-osborne-89b30d | ORDINARY B | 2 | 50.00% |
| KEVIN DEREK OSBOURNEsophymarine-openregistry-h-kevin-derek-osbourne-0faba2 | ORDINARY B | 0 | 0.00% |
INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED
sophymarine-openregistry-gb-04570960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Second Floor Galley House, Barnet, Herts, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GOODMANsophymarine-openregistry-h-gary-goodman-575540 | ORDINARY SHARES A | 28,569 | 57.14% |
| ANGELA GOODMANsophymarine-openregistry-h-angela-goodman-4b4254 | ORDINARY SHARES A | 21,431 | 42.86% |
| GARY GOODMANsophymarine-openregistry-h-gary-goodman-575540 | ORDINARY SHARES B | 11,429 | 22.86% |
| JOEL GOODMANsophymarine-openregistry-h-joel-goodman-99d68d | ORDINARY SHARES B | 10,000 | 20.00% |
| KELLIE LEIGHsophymarine-openregistry-h-kellie-leigh-695539 | ORDINARY SHARES B | 10,000 | 20.00% |
| TIMOTHY GOODMANsophymarine-openregistry-h-timothy-goodman-64e61d | ORDINARY SHARES B | 10,000 | 20.00% |
| ANGELA GOODMANsophymarine-openregistry-h-angela-goodman-4b4254 | ORDINARY SHARES B | 8,571 | 17.14% |
HLH GENERAL BUILDERS LTD
sophymarine-openregistry-gb-05150072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE O'CONNORsophymarine-openregistry-h-maurice-o-connor-6f3d3d | B ORDINARY | 1 | 50.00% |
| MAURICE O'CONNORsophymarine-openregistry-h-maurice-o-connor-6f3d3d | A ORDINARY | 1 | 50.00% |
| MIRCEA BOUARUsophymarine-openregistry-h-mircea-bouaru-39bd59 | A ORDINARY | 1 | 50.00% |
| MIRCEA BOUARUsophymarine-openregistry-h-mircea-bouaru-39bd59 | B ORDINARY | 1 | 50.00% |
| KIRSTY HUNTERsophymarine-openregistry-h-kirsty-hunter-b75774 | B ORDINARY | 0 | 0.00% |
| MARK ALEXANDER HUNTERsophymarine-openregistry-h-mark-alexander-hunter-6fff38 | A ORDINARY | 0 | 0.00% |
| SUSAN HUNTERsophymarine-openregistry-h-susan-hunter-98f873 | A ORDINARY | 0 | 0.00% |
LANCAM CARE SERVICES LIMITED
sophymarine-openregistry-gb-07154672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 361 Cockfosters Road, Barnet, EN4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIVANKA ASELA WIMALARATNEsophymarine-openregistry-h-thivanka-asela-wimalaratne-4010b9 | ORDINARY £1 | 65 | 65.00% |
| THILINI ANURADHA WIMALARATNEsophymarine-openregistry-h-thilini-anuradha-wimalaratne-a677b8 | ORDINARY B | 45 | 45.00% |
| CHANDRIKA PRIYADHARSHINI WIMALARATNEsophymarine-openregistry-h-chandrika-priyadharshini-wimalaratne-41292f | ORDINARY B | 30 | 30.00% |
| THELANKI ANURADHA WIMALARATNEsophymarine-openregistry-h-thelanki-anuradha-wimalaratne-22b0a1 | ORDINARY £1 | 25 | 25.00% |
| THELANKI ANURADHA WIMALARATNEsophymarine-openregistry-h-thelanki-anuradha-wimalaratne-22b0a1 | ORDINARY B | 15 | 15.00% |
| BALA MANAGE DAYA SISIL WIMALARATNEsophymarine-openregistry-h-bala-manage-daya-sisil-wimalaratne-5a0f67 | ORDINARY B | 10 | 10.00% |
| THILINI ANURADHA WIMALARATNEsophymarine-openregistry-h-thilini-anuradha-wimalaratne-a677b8 | ORDINARY £1 | 5 | 5.00% |
| BALA MANAGE DAYA SISIL WIMALARATNEsophymarine-openregistry-h-bala-manage-daya-sisil-wimalaratne-5a0f67 | ORDINARY £1 | 3 | 3.00% |
| CHANDRIKA PRIYADHARSHINI WIMALARATNEsophymarine-openregistry-h-chandrika-priyadharshini-wimalaratne-41292f | ORDINARY £1 | 2 | 2.00% |
WILD HORSE CLOTHING LIMITED
sophymarine-openregistry-gb-07805772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 14141 — Manufacture of men's underwear
- Registered office
- 1 Rose Cottage, Barnet, Hertfordshire, EN5 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ABISsophymarine-openregistry-h-anthony-abis-a43466 | A ORDINARY | 83 | 100.00% |
| ANANDANA NADHAVAJHALAsophymarine-openregistry-h-anandana-nadhavajhala-1085d1 | B ORDINARY | 5 | 31.25% |
| BRIAN JONATHAN MAGNUSsophymarine-openregistry-h-brian-jonathan-magnus-dfed87 | B ORDINARY | 5 | 31.25% |
| ELKE WOLLSCHONsophymarine-openregistry-h-elke-wollschon-7b3830 | B ORDINARY | 5 | 31.25% |
| CAMILLA BERGMANsophymarine-openregistry-h-camilla-bergman-aed995 | B ORDINARY | 1 | 6.25% |
| ANTHONY ABISsophymarine-openregistry-h-anthony-abis-a43466 | B ORDINARY | 0 | 0.00% |
MUNROSE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08090185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MUNSTERsophymarine-openregistry-h-linda-munster-6fd0e7 | A ORDINARY 10P | 1,875 | |
| MANDY HAYLEY ROSENsophymarine-openregistry-h-mandy-hayley-rosen-1c1508 | A ORDINARY 10P | 1,875 | |
| PAUL ROSENsophymarine-openregistry-h-paul-rosen-903f01 | A ORDINARY 10P | 1,875 | |
| SIMON ROSENsophymarine-openregistry-h-simon-rosen-612edf | A ORDINARY 10P | 1,875 | |
| LINDA MUNSTERsophymarine-openregistry-h-linda-munster-6fd0e7 | B ORDINARY 10P | 625 | |
| MANDY HAYLEY ROSENsophymarine-openregistry-h-mandy-hayley-rosen-1c1508 | B ORDINARY 10P | 625 | |
| PAUL ROSENsophymarine-openregistry-h-paul-rosen-903f01 | B ORDINARY 10P | 625 | |
| SIMON ROSENsophymarine-openregistry-h-simon-rosen-612edf | B ORDINARY 10P | 625 | |
| FAIRMILE LIMITEDsophymarine-openregistry-gb-01597248 | A ORDINARY 10P | 0 | |
GINO D'ACAMPO HOLDINGS LTD
sophymarine-openregistry-gb-12134835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO D'ACAMPOsophymarine-openregistry-gb-08024736 | ORDINARY | 200 | 40.00% |
| JESSICA D'ACAMPOsophymarine-openregistry-h-jessica-d-acampo-5b2679 | A ORDINARY | 200 | 40.00% |
| LUCIANO D'ACAMPOsophymarine-openregistry-h-luciano-d-acampo-b6cbfb | ORDINARY | 100 | 20.00% |
| LUCIANO D'ACAMPOsophymarine-openregistry-h-luciano-d-acampo-b6cbfb | A ORDINARY | 100 | 20.00% |
| MIA D'ACAMPOsophymarine-openregistry-h-mia-d-acampo-7b313f | A ORDINARY | 100 | 20.00% |
| MIA D'ACAMPOsophymarine-openregistry-h-mia-d-acampo-7b313f | ORDINARY | 100 | 20.00% |
| ROCCO D'ACAMPOsophymarine-openregistry-h-rocco-d-acampo-f6471b | ORDINARY | 100 | 20.00% |
| ROCCO D'ACAMPOsophymarine-openregistry-h-rocco-d-acampo-f6471b | A ORDINARY | 100 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEMS AGENCY LIMITEDsophymarine-openregistry-gb-13681535 | Holds shares in | A ORDINARY · 52.00% |
| KITCHEN WONDERLAND LTDsophymarine-openregistry-gb-14134299 | Holds shares in | ORDINARY |
PERFORMFIT LTD
sophymarine-openregistry-gb-12573709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Sunset View, Barnet, EN5 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRACKENsophymarine-openregistry-gb-04308828 | ORDINARY | 50 | |
| KYRAN BRACKENsophymarine-openregistry-gb-06226665 | ORDINARY | 50 | |
| JANE BRACKENsophymarine-openregistry-h-jane-bracken-020421 | B ORDINARY | 1 | |
| VICTORIA BRACKENsophymarine-openregistry-h-victoria-bracken-3f0150 | B ORDINARY | 1 | |
| JOHN AND KYRAN BRACKENsophymarine-openregistry-h-john-and-kyran-bracken-b7ad9f | ORDINARY | 0 | |
I HEART STUDIOS GROUP LTD
sophymarine-openregistry-gb-12683700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITEDsophymarine-openregistry-h-adnet-infosystems-india-private-limited-bbfeab | ORDINARY | 299,471 | |
| ADNET INFOSYSTEMS (INDIA) PRIVATE LIMITEDsophymarine-openregistry-h-adnet-infosystems-india-private-limited-bbfeab | PREFERENCE | 1,750 | |
| CREATIVE IMAGE NOMINEES LIMITEDsophymarine-openregistry-gb-14344897 | ORDINARY | 0 | |
| CREATIVE IMAGE NOMINEES LIMITEDsophymarine-openregistry-gb-14344897 | PREFERENCE | 0 | |
| DAVID PUI KEE MANsophymarine-openregistry-h-david-pui-kee-man-83b88d | ORDINARY | 0 | |
| RONALD BUYSsophymarine-openregistry-h-ronald-buys-833d0e | ORDINARY | 0 | |
| SJORS BOSsophymarine-openregistry-h-sjors-bos-8dd4e2 | ORDINARY | 0 | |
| SJORS BOSsophymarine-openregistry-h-sjors-bos-8dd4e2 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| I HEART STUDIOS LTDsophymarine-openregistry-gb-12686610 | Holds shares in | ORDINARY · 100.00% |
| I HEART STUDIOS SERVICES LIMITEDsophymarine-openregistry-gb-12899781 | Holds shares in | ORDINARY · 100.00% |
DIAMOND ACQUISITIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13853612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTAZ SHAFIQ OTAIBIsophymarine-openregistry-h-mutaz-shafiq-otaibi-0f2584 | FOUNDER | 516 | 62.02% |
| MOUNT DIAMOND TRUSTsophymarine-openregistry-h-mount-diamond-trust-c4a8b1 | FOUNDER | 296 | 35.58% |
| MOUNT TEYMUR II TRUSTsophymarine-openregistry-h-mount-teymur-ii-trust-63c56f | INVESTOR | 40 | 50.00% |
| PRISM FINANCEsophymarine-openregistry-gb-09185982 | INVESTOR | 40 | 50.00% |
| CANAIMA TRUSTsophymarine-openregistry-h-canaima-trust-b3f045 | FOUNDER | 20 | 2.40% |
FIG & OLIVE LTD
sophymarine-openregistry-gb-14788540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- 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
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWWAZ ZEIDANsophymarine-openregistry-h-fawwaz-zeidan-faa8bd | ORDINARY | 50 | 50.00% |
| NANDITA DOWSONsophymarine-openregistry-h-nandita-dowson-e60afb | ORDINARY | 50 | 50.00% |
| DOWSON-ZEIDAN HAROUNsophymarine-openregistry-h-dowson-zeidan-haroun-2bf829 | B ORDINARY | 10 | 33.33% |
| DOWSON-ZEIDAN RAFEEFsophymarine-openregistry-h-dowson-zeidan-rafeef-22732b | B ORDINARY | 10 | 33.33% |
| DOWSON-ZEIDAN TAMEEMsophymarine-openregistry-h-dowson-zeidan-tameem-e1dfe7 | B ORDINARY | 10 | 33.33% |