UK companies/Barnet/Page 19
Companies in Barnet and their shareholdersPage 19 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 103 shareholdings and 1 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
BAR ANALYTICS LIMITED
sophymarine-openregistry-gb-10023473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Courtleigh Avenue, Barnet, Hertfordshire, EN4 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC CHRISTOF DE VOSsophymarine-openregistry-h-marc-christof-de-vos-5cd27d | ORDINARY | 93,800 | 44.99% |
| REUBEN WILCOCKsophymarine-openregistry-h-reuben-wilcock-cf3f9e | ORDINARY | 60,500 | 29.02% |
| ANDREU BELENGUER SEUMAsophymarine-openregistry-h-andreu-belenguer-seuma-9b4373 | ORDINARY | 20,800 | 9.98% |
| ARON DE VOSsophymarine-openregistry-h-aron-de-vos-2be1e5 | ORDINARY | 16,700 | 8.01% |
| JULIE DE VOSsophymarine-openregistry-h-julie-de-vos-0f604e | ORDINARY | 16,700 | 8.01% |
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
sophymarine-openregistry-gb-10277105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c. - Registered office
- 8 Beech Hill Avenue, Barnet, EN4 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 250 | |
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 250 | |
| JURASSIC PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12364662 | ORDINARY | 0 | |
| PRAKASH PATELsophymarine-openregistry-gb-08714680 | ORDINARY | 0 | |
| SMITA PATELsophymarine-openregistry-gb-16915537 | ORDINARY | 0 | |
STONERIDGE WESTMORELAND LTD
sophymarine-openregistry-gb-10777480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 3 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&N PROPCO LIMITEDsophymarine-openregistry-gb-14609711 | ORDINARY | 1,000 | |
| NICHOLAS JACOVOS NEOPHYTOUsophymarine-openregistry-h-nicholas-jacovos-neophytou-9540ec | ORDINARY | 0 | |
| NIMESH SANGHRAJKAsophymarine-openregistry-h-nimesh-sanghrajka-173bc9 | ORDINARY | 0 | |
| STEPHEN EROS DEMETRIOUsophymarine-openregistry-h-stephen-eros-demetriou-1871fb | ORDINARY | 0 | |
| STYLIANOS XENOFON IOANNOUsophymarine-openregistry-h-stylianos-xenofon-ioannou-e49176 | ORDINARY | 0 | |
BBK PARTNERSHIP LTD
sophymarine-openregistry-gb-11302936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KAYEsophymarine-openregistry-h-alan-kaye-76afa8 | ORDINARY | 100 | |
| ARIARATNAM KANDEEPANsophymarine-openregistry-h-ariaratnam-kandeepan-76d331 | ORDINARY | 0 | |
| JOYLAN SUNNASSEEsophymarine-openregistry-h-joylan-sunnassee-72aa38 | ORDINARY | 0 | |
| SHARVANANDAN ARNOLDsophymarine-openregistry-h-sharvanandan-arnold-e088a7 | ORDINARY | 0 | |
| SURAJ SHAHsophymarine-openregistry-h-suraj-shah-7ac1fc | ORDINARY | 0 | |
SALTERNS INVESTMENTS LTD
sophymarine-openregistry-gb-11325415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MABBETTsophymarine-openregistry-h-karen-mabbett-ee3c5e | ORDINARY | 26 | 26.00% |
| KEITH MABBETTsophymarine-openregistry-h-keith-mabbett-9d8f92 | ORDINARY | 26 | 26.00% |
| CHARLES ALEXANDER MABBETTsophymarine-openregistry-h-charles-alexander-mabbett-1d82ec | ORDINARY | 16 | 16.00% |
| VICTORIA ANNE MABBETTsophymarine-openregistry-h-victoria-anne-mabbett-e3d04d | ORDINARY | 16 | 16.00% |
| WILLIAM D'ARCY MABBETTsophymarine-openregistry-h-william-d-arcy-mabbett-62f046 | ORDINARY | 16 | 16.00% |
SPORT & LEISURE GROUP LIMITED
sophymarine-openregistry-gb-11657191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI JOHN THAKEsophymarine-openregistry-h-henri-john-thake-0fe8db | ORDINARY | 21 | 32.81% |
| JULIAN JAMES THAKEsophymarine-openregistry-h-julian-james-thake-47562d | ORDINARY | 21 | 32.81% |
| SEBASTIAN THOMAS THAKEsophymarine-openregistry-h-sebastian-thomas-thake-2535a5 | ORDINARY | 21 | 32.81% |
| HENRI JOHN THAKEsophymarine-openregistry-h-henri-john-thake-0fe8db | ORDINARY | 1 | 1.56% |
| JULIAN JAMES THAKEsophymarine-openregistry-h-julian-james-thake-47562d | ORDINARY | 1 | 1.56% |
| SEBASTIAN THOMAS THAKEsophymarine-openregistry-h-sebastian-thomas-thake-2535a5 | ORDINARY | 1 | 1.56% |
| DEBORAH OVERTONsophymarine-openregistry-h-deborah-overton-e4e387 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN THAKEsophymarine-openregistry-h-nicholas-john-thake-223707 | ORDINARY | 0 | 0.00% |
TRAFILA LTD
sophymarine-openregistry-gb-11723018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO VANOLIsophymarine-openregistry-h-francesco-vanoli-1a1378 | ORDINARY SHARES | 87,199 | 32.50% |
| GIUSEPPE POLLAREsophymarine-openregistry-h-giuseppe-pollare-b5c2c6 | ORDINARY SHARES | 87,198 | 32.50% |
| NABIL MANKARIOUSsophymarine-openregistry-h-nabil-mankarious-28e030 | ORDINARY SHARES | 87,198 | 32.50% |
| JAWAID AKHTARsophymarine-openregistry-h-jawaid-akhtar-b668e9 | ORDINARY SHARES | 6,680 | 2.49% |
| RONDANINI UK LIMITEDsophymarine-openregistry-gb-02451201 | ORDINARY SHARES | 0 | 0.00% |
T-TINNITUS LTD
sophymarine-openregistry-gb-12392995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 110-112 Lancaster Road, Barnet, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT BROWNsophymarine-openregistry-h-rupert-brown-9174a7 | ORDINARY | 50 | 50.00% |
| SIMON RODLEYsophymarine-openregistry-h-simon-rodley-2e2a8d | ORDINARY | 14 | 14.00% |
| GRAHAM VARNDELLsophymarine-openregistry-h-graham-varndell-ea7e95 | ORDINARY | 12 | 12.00% |
| JAMES RODLEYsophymarine-openregistry-h-james-rodley-25ac67 | ORDINARY | 12 | 12.00% |
| ROGER BRUCEsophymarine-openregistry-h-roger-bruce-630858 | ORDINARY | 12 | 12.00% |
SOMERCOATES CLOSE LTD
sophymarine-openregistry-gb-12481651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Somercoates Close, Barnet, EN4 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN MCKENNAsophymarine-openregistry-h-eoin-mckenna-29dc41 | ORDINARY | 1 | |
| JOANNE SAUNDERSsophymarine-openregistry-h-joanne-saunders-b604a6 | ORDINARY | 1 | |
| MONIKA TERESA KACZMARCZYKsophymarine-openregistry-h-monika-teresa-kaczmarczyk-8968bd | ORDINARY | 1 | |
| VIVEK GUJADHURsophymarine-openregistry-h-vivek-gujadhur-9420c7 | ORDINARY | 1 | |
| MARINA CIMERMANsophymarine-openregistry-h-marina-cimerman-71e345 | ORDINARY | 0 | |
BDP CAPITAL LIMITED
sophymarine-openregistry-gb-12536358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXAMED CUMAR SAALIMsophymarine-openregistry-h-maxamed-cumar-saalim-27ddee | ORDINARY | 63,250 | |
| DOMINIQUE KIMBIZA NGOY SUMAILIsophymarine-openregistry-h-dominique-kimbiza-ngoy-sumaili-377567 | ORDINARY | 12,250 | |
| LAZARUS SHUNMUGAM PILLAYsophymarine-openregistry-h-lazarus-shunmugam-pillay-589c98 | ORDINARY | 12,250 | |
| POLELO LAZARUS ZIMsophymarine-openregistry-h-polelo-lazarus-zim-607a0a | ORDINARY | 12,250 | |
| ABDULLAH MOHAMMED KHAMIS ALNUAIMIsophymarine-openregistry-h-abdullah-mohammed-khamis-alnuaimi-cef264 | ORDINARY | 0 | |
TRIDENT LAW LTD
sophymarine-openregistry-gb-12556734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LONGsophymarine-openregistry-gb-00692042 | ORDINARY | 76 | |
| ANDREA LONGsophymarine-openregistry-h-andrea-long-2479e4 | ORDINARY | 6 | |
| BENJAMIN LONGsophymarine-openregistry-h-benjamin-long-abc3cf | ORDINARY | 6 | |
| BETHANY LONGsophymarine-openregistry-h-bethany-long-3dfe43 | ORDINARY | 6 | |
| SAMUEL LONGsophymarine-openregistry-h-samuel-long-a6426b | ORDINARY | 6 | |
2-12 SOMERCOATES CLOSE FREEHOLD LIMITED
sophymarine-openregistry-gb-12753193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PAINTERsophymarine-openregistry-h-matthew-john-painter-d47ab7 | ORDINARY | 1 | |
| MICHELLE LOUISE RADOMsophymarine-openregistry-h-michelle-louise-radom-e5e06f | ORDINARY | 1 | |
| ONE HOUSING GROUPsophymarine-openregistry-gb-IP20453R | ORDINARY | 1 | |
| PHILIP BARRY PHILLIPSsophymarine-openregistry-h-philip-barry-phillips-5526be | ORDINARY | 1 | |
| RICHARD JOHN REVELLsophymarine-openregistry-h-richard-john-revell-948ff2 | ORDINARY | 1 | |
BUTLER & STAG LAND & NEW HOMES LTD
sophymarine-openregistry-gb-13071850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DAVID WOOLLEYsophymarine-openregistry-h-michael-john-david-woolley-fb2401 | ORDINARY | 1 | |
| MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74 | ORDINARY | 1 | |
| NEIL LEAHYsophymarine-openregistry-h-neil-leahy-9afc7f | ORDINARY | 1 | |
| NEIL MICHAEL LEAHYsophymarine-openregistry-h-neil-michael-leahy-ab1a98 | ORDINARY | 1 | |
| RICHARD EDWARD PORTERsophymarine-openregistry-h-richard-edward-porter-823a3b | ORDINARY | 0 | |
DEAN POINT LTD
sophymarine-openregistry-gb-13308503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ADAM DEANsophymarine-openregistry-h-adam-dean-2d5725 | ORDINARY | 1 | 20.00% |
| FARHEEN REHMANsophymarine-openregistry-h-farheen-rehman-e56421 | ORDINARY | 1 | 20.00% |
| HANNAH DEANsophymarine-openregistry-h-hannah-dean-c032c0 | ORDINARY | 1 | 20.00% |
| JAVAID IMRAN SARWARsophymarine-openregistry-h-javaid-imran-sarwar-e045ce | ORDINARY | 1 | 20.00% |
| SOPHIA DEANsophymarine-openregistry-h-sophia-dean-6f7a07 | ORDINARY | 1 | 20.00% |
AMBA TRADERS LTD
sophymarine-openregistry-gb-13382831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHIDA PATELsophymarine-openregistry-h-harshida-patel-8cb872 | ORDINARY GBP 1.00 SHARES. | 33 | |
| KRISHMABEN PATELsophymarine-openregistry-h-krishmaben-patel-de4bb7 | ORDINARY GBP 1.00 SHARES. | 28 | |
| BHAVIK UPADHYAYsophymarine-openregistry-h-bhavik-upadhyay-425e97 | ORDINARY GBP 1.00 SHARES. | 25 | |
| JAYESH UPADHYAYsophymarine-openregistry-h-jayesh-upadhyay-87b377 | ORDINARY GBP 1.00 SHARES. | 14 | |
| AYUSH PATELsophymarine-openregistry-h-ayush-patel-de6920 | ORDINARY GBP 1.00 SHARES. | 0 | |
JASPA GROUP LTD
sophymarine-openregistry-gb-13575045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 42 High Street, Barnet, EN5 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPIL KUMARsophymarine-openregistry-h-dapil-kumar-7aa982 | ORDINARY | 125 | 25.00% |
| JAVAID AHMADsophymarine-openregistry-h-javaid-ahmad-fa2859 | ORDINARY | 125 | 25.00% |
| PARVEZ AHMADsophymarine-openregistry-h-parvez-ahmad-2b8f1e | ORDINARY | 125 | 25.00% |
| VISHAAL CHOONEAsophymarine-openregistry-h-vishaal-choonea-1b1148 | ORDINARY | 125 | 25.00% |
| SURESH DATTATRAY HAKKEsophymarine-openregistry-h-suresh-dattatray-hakke-92ff1c | ORDINARY | 0 | 0.00% |
BRUNEL CATERING LTD
sophymarine-openregistry-gb-13989429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA MORENAsophymarine-openregistry-h-kristina-morena-bca9f5 | ORDINARY SHARES | 25 | 25.00% |
| LORETTA CRESCIsophymarine-openregistry-h-loretta-cresci-635164 | ORDINARY SHARES | 25 | 25.00% |
| MIRKO MORENAsophymarine-openregistry-h-mirko-morena-2e70c4 | ORDINARY SHARES | 25 | 25.00% |
| ZARA MORENAsophymarine-openregistry-h-zara-morena-9d5cba | ORDINARY SHARES | 25 | 25.00% |
| MICHELE MORENAsophymarine-openregistry-h-michele-morena-d3c2be | ORDINARY SHARES | 0 | 0.00% |
AURIGA PROPCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-14003146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Beech Hill Avenue, Barnet, EN4 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&H TRUST CO (JERSEY) LTD (AS TRUSTEE OF THE BALAJI TRUST)sophymarine-openregistry-h-r-h-trust-co-jersey-ltd-as-trustee-of-th-cb1258 | ORDINARY | 12 | |
| R&H TRUST CO (JERSEY) LTD (AS TRUSTEE OF THE SHAKTI TRUST)sophymarine-openregistry-h-r-h-trust-co-jersey-ltd-as-trustee-of-th-60287f | ORDINARY | 12 | |
| STONYHILL LIMITEDsophymarine-openregistry-gb-13089000 | ORDINARY | 12 | |
| KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5 | ORDINARY | 7 | |
| MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8 | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTAURUS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14003055 | Holds shares in | ORDINARY |
25 TEMPLE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14542421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&N PROPCO LIMITEDsophymarine-openregistry-gb-14609711 | ORDINARY | 400 | |
| NICHOLAS JACOVOS NEOPHYTOUsophymarine-openregistry-h-nicholas-jacovos-neophytou-9540ec | ORDINARY | 0 | |
| NIMESH SANGHRAJKAsophymarine-openregistry-h-nimesh-sanghrajka-173bc9 | ORDINARY | 0 | |
| STEPHEN EROS DEMETRIOUsophymarine-openregistry-h-stephen-eros-demetriou-1871fb | ORDINARY | 0 | |
| STYLIANOS XENOFON IOANNOUsophymarine-openregistry-h-stylianos-xenofon-ioannou-e49176 | ORDINARY | 0 | |
ACED MANAGEMENT LTD
sophymarine-openregistry-gb-14561972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL LOUGHREYsophymarine-openregistry-h-axel-loughrey-d243be | ORDINARY | 80 | |
| K F WANDA LTDsophymarine-openregistry-gb-11956011 | ORDINARY | 80 | |
| RUBY RAPHAEL LTDsophymarine-openregistry-gb-11671839 | ORDINARY | 40 | |
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY | 0 | |
| THEOPOULA ANNA SKARLATOSsophymarine-openregistry-h-theopoula-anna-skarlatos-750ebb | ORDINARY | 0 | |