UK companies/Barnet/Page 20
Companies in Barnet and their shareholdersPage 20 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 133 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
WEARETHEFOX LIMITED
sophymarine-openregistry-gb-14652639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINIAN O'KANEsophymarine-openregistry-h-finian-o-kane-6b2d5f | ORDINARY SHARES | 65,530 | 63.35% |
| BEN BUFFONEsophymarine-openregistry-h-ben-buffone-728318 | ORDINARY SHARES | 13,540 | 13.09% |
| JAMES JOHN HUGHESsophymarine-openregistry-h-james-john-hughes-6aa90c | ORDINARY SHARES | 11,680 | 11.29% |
| ARAVINTH RATNAKUMARsophymarine-openregistry-h-aravinth-ratnakumar-8c958f | ORDINARY SHARES | 9,250 | 8.94% |
| ADAM PETER DALEsophymarine-openregistry-h-adam-peter-dale-1516cc | ORDINARY SHARES | 3,448 | 3.33% |
KATI PATANG LIMITED
sophymarine-openregistry-gb-15293619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- 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 |
|---|
| EMPYREAN SPIRITS PRIVATE LIMITEDsophymarine-openregistry-h-empyrean-spirits-private-limited-d96cf4 | ORDINARY SHARES | 14,000 | |
| SIMPLICITY CONSULTANTS LTDsophymarine-openregistry-gb-10018694 | ORDINARY SHARES | 5,745 | |
| KATI PATANG LIFESTYLE LIMITEDsophymarine-openregistry-h-kati-patang-lifestyle-limited-d12e23 | ORDINARY SHARES | 3,910 | |
| AI1 SOLUTIONS LTDsophymarine-openregistry-gb-14997280 | ORDINARY SHARES | 207 | |
| DEEPA CHETAN SOMAIYAsophymarine-openregistry-h-deepa-chetan-somaiya-a969aa | ORDINARY SHARES | 207 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | Holds shares in | ORDINARY |
SOCIAL POINT OF TRAINING LIMITED
sophymarine-openregistry-gb-15727561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 178 Mays Lane, Barnet, Hertfordshire, EN5 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMED ALI MANIKUsophymarine-openregistry-h-ibrahim-mohamed-ali-maniku-96477c | ORDINARY | 75 | |
| ALEXANDER TASSIEsophymarine-openregistry-h-alexander-tassie-da8210 | ORDINARY | 25 | |
| ARISTOTELIS STEFANOS ACHILLEAS KALLAKISsophymarine-openregistry-h-aristotelis-stefanos-achilleas-kallakis-78b862 | ORDINARY | 0 | |
| MICHALIS STEFANOS ACHILLEAS KALLAKISsophymarine-openregistry-h-michalis-stefanos-achilleas-kallakis-3663da | ORDINARY | 0 | |
| SEBASTIAN EDOARDO BROWNsophymarine-openregistry-h-sebastian-edoardo-brown-3ef457 | ORDINARY | 0 | |
SSGV REALTY LIMITED
sophymarine-openregistry-gb-15879917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Longmore Avenue, Barnet, EN5 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHANK SINGHsophymarine-openregistry-h-shashank-singh-1d3b14 | ORDINARY | 100 | |
| GUFRAN HUSSAINsophymarine-openregistry-h-gufran-hussain-484991 | ORDINARY | 0 | |
| MONICA SINGH SOLANKIsophymarine-openregistry-h-monica-singh-solanki-9cfd07 | ORDINARY | 0 | |
| SANTOSH KUMAR MISHRAsophymarine-openregistry-h-santosh-kumar-mishra-e4c10e | ORDINARY | 0 | |
| VARUN SINGHsophymarine-openregistry-h-varun-singh-709b29 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S&M AYLESBURY LTDsophymarine-openregistry-gb-15523419 | Holds shares in | ORDINARY |
MASALA MART LTD
sophymarine-openregistry-gb-15956328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 189 - 191 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVI SHAHsophymarine-openregistry-h-rajvi-shah-b95100 | ORDINARY | 53 | |
| NAYAN SHAHsophymarine-openregistry-h-nayan-shah-ec0473 | ORDINARY | 20 | |
| VIMAL DESAIsophymarine-openregistry-h-vimal-desai-99afb9 | ORDINARY | 20 | |
| RADHIKA LACMANEsophymarine-openregistry-h-radhika-lacmane-ec25b8 | ORDINARY | 6 | |
| PRATIKKUMAR JIYANIsophymarine-openregistry-h-pratikkumar-jiyani-746609 | ORDINARY | 1 | |
JT DEVELOPMENTS PLUS LTD
sophymarine-openregistry-gb-16086357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB BTL LTDsophymarine-openregistry-gb-14035697 | ORDINARY SHARES | 50 | 33.33% |
| JOY HOLDINGS LTDsophymarine-openregistry-gb-16433701 | ORDINARY SHARES | 50 | 33.33% |
| TRICIA & PAUL PROPERTIES LTDsophymarine-openregistry-gb-14476739 | ORDINARY SHARES | 50 | 33.33% |
| HEATHER SUSAN LITTLETONsophymarine-openregistry-h-heather-susan-littleton-c79885 | ORDINARY SHARES | 0 | 0.00% |
| PSF HOLDINGS GROUP LTDsophymarine-openregistry-gb-16293942 | ORDINARY SHARES | 0 | 0.00% |
JCSM HOLDINGS LTD
sophymarine-openregistry-gb-16101442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN IRIS EDWARDSsophymarine-openregistry-h-susan-iris-edwards-6bd59c | ORDINARY | 78 | 26.00% |
| JOHN ERNEST EDWARDSsophymarine-openregistry-h-john-ernest-edwards-51a1fa | ORDINARY | 52 | 17.33% |
| CHERYL EDWARDSsophymarine-openregistry-h-cheryl-edwards-3f74fc | ORDINARY | 48 | 16.00% |
| MICHELLE EVE COXsophymarine-openregistry-h-michelle-eve-cox-915f42 | ORDINARY | 48 | 16.00% |
| SHUNA SUZANNE ROBERTSsophymarine-openregistry-h-shuna-suzanne-roberts-08dec8 | ORDINARY | 48 | 16.00% |
| JOHN ERNEST EDWARDSsophymarine-openregistry-h-john-ernest-edwards-51a1fa | ORDINARY | 26 | 8.67% |
Related parties
| Party | Relationship | Detail |
|---|
| T&J WASTE LIMITEDsophymarine-openregistry-gb-04441790 | Holds shares in | ORDINARY · 100.00% |
| ARGALL METAL RECYCLING LIMITEDsophymarine-openregistry-gb-06907429 | Holds shares in | OTHER · 100.00% |
YOS HEALTHCARE UK LTD
sophymarine-openregistry-gb-16698240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOS HEALTHCARE PRIVATE LIMITEDsophymarine-openregistry-h-yos-healthcare-private-limited-ea5500 | ORDINARY | 45 | 45.00% |
| PRO HEALTH LONDON LIMITEDsophymarine-openregistry-gb-14875587 | ORDINARY | 30 | 30.00% |
| SAHISHTAANJUM IRFAN SHAIKHsophymarine-openregistry-h-sahishtaanjum-irfan-shaikh-8a8149 | ORDINARY | 25 | 25.00% |
| ASHISH KAUSHIKsophymarine-openregistry-h-ashish-kaushik-eccfb6 | ORDINARY | 0 | 0.00% |
| ISHITA KAUSHIKsophymarine-openregistry-h-ishita-kaushik-645b20 | ORDINARY | 0 | 0.00% |
PROJECT 7 INVESTMENTS LTD
sophymarine-openregistry-gb-16706760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 207 Crescent Road, Barnet, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESLI HOLDINGS LTDsophymarine-openregistry-gb-10986546 | ORDINARY | 50 | |
| SDI PROPERTY GROUP LTDsophymarine-openregistry-gb-12757470 | ORDINARY | 50 | |
| BLAIR GOTTSCHOsophymarine-openregistry-h-blair-gottscho-80a531 | ORDINARY | 0 | |
| BULENT HUSSEINsophymarine-openregistry-h-bulent-hussein-cf1627 | ORDINARY | 0 | |
| HASAN IRFANsophymarine-openregistry-h-hasan-irfan-f25338 | ORDINARY | 0 | |
SYMON SMITH & PARTNERS LIMITED
sophymarine-openregistry-gb-10069356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Raydean House, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON CHASE ESTATES LTDsophymarine-openregistry-gb-05228842 | ORDINARY | 100 | 100.00% |
| ALAN JOHN MILLINDERsophymarine-openregistry-h-alan-john-millinder-22864c | ORDINARY 'B' | 0 | |
| ALAN JOHN MILLINDERsophymarine-openregistry-h-alan-john-millinder-22864c | ORDINARY 'F' | 0 | |
| ALAN JOHN MILLINDERsophymarine-openregistry-h-alan-john-millinder-22864c | ORDINARY 'A' | 0 | |
| ALAN JOHN MILLINDERsophymarine-openregistry-h-alan-john-millinder-22864c | ORDINARY 'C' | 0 | |
| DAVID ANTONY LAWRENCEsophymarine-openregistry-h-david-antony-lawrence-2d4b21 | ORDINARY 'B' | 0 | |
| DAVID ANTONY LAWRENCEsophymarine-openregistry-h-david-antony-lawrence-2d4b21 | ORDINARY 'F' | 0 | |
| DAVID ANTONY LAWRENCEsophymarine-openregistry-h-david-antony-lawrence-2d4b21 | ORDINARY 'A' | 0 | |
| DAVID ANTONY LAWRENCEsophymarine-openregistry-h-david-antony-lawrence-2d4b21 | ORDINARY 'E' | 0 | |
| SUSAN MARIE MILLINDERsophymarine-openregistry-h-susan-marie-millinder-85e93c | ORDINARY 'B' | 0 | |
| SUSAN MARIE MILLINDERsophymarine-openregistry-h-susan-marie-millinder-85e93c | ORDINARY 'D' | 0 | |
GEORGIOU INVESTMENTS LIMITED
sophymarine-openregistry-gb-14003817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- 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
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS GEORGIOUsophymarine-openregistry-h-antonis-georgiou-7f2bdf | ORDINARY A SHARES | 500 | |
| ANTONIS GEORGIOUsophymarine-openregistry-h-antonis-georgiou-7f2bdf | C ORDINARY | 500 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | D ORDINARY | 500 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | ORDINARY B SHARES | 500 | |
| MR & MRS GEORGIOU OF THE ANTONIS GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-antonis-georgiou--81c174 | F ORDINARY | 125 | |
| MR & MRS GEORGIOU OF THE ANTONIS GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-antonis-georgiou--81c174 | E ORDINARY | 125 | |
| MR & MRS GEORGIOU OF THE MARIA GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-maria-georgiou-fa-023771 | F ORDINARY | 125 | |
| MR & MRS GEORGIOU OF THE MARIA GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-maria-georgiou-fa-023771 | E ORDINARY | 125 | |
| MR & MRS GEORGIOU OF THE ANTONIS GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-antonis-georgiou--81c174 | G ORDINARY | 50 | |
| MR & MRS GEORGIOU OF THE MARIA GEORGIOU FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-georgiou-of-the-maria-georgiou-fa-023771 | G ORDINARY | 50 | |
| ANTONIS GEORGIOUsophymarine-openregistry-h-antonis-georgiou-7f2bdf | G ORDINARY | 0 | |
| ANTONIS GEORGIOUsophymarine-openregistry-h-antonis-georgiou-7f2bdf | E ORDINARY | 0 | |
| ANTONIS GEORGIOUsophymarine-openregistry-h-antonis-georgiou-7f2bdf | F ORDINARY | 0 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | G ORDINARY | 0 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | E ORDINARY | 0 | |
| MARIA GEORGIOUsophymarine-openregistry-h-maria-georgiou-29df50 | F ORDINARY | 0 | |
MURRAY PROPERTIES LTD
sophymarine-openregistry-gb-09091881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| COLIN DAVID THACKERsophymarine-openregistry-h-colin-david-thacker-8cf6d9 | D ORDINARY | 9,900 | 100.00% |
| COLIN DAVID THACKERsophymarine-openregistry-h-colin-david-thacker-8cf6d9 | C ORDINARY | 9,900 | 100.00% |
| COLIN DAVID THACKERsophymarine-openregistry-h-colin-david-thacker-8cf6d9 | A ORDINARY | 100 | 100.00% |
| MANDY CAROLINE THACKERsophymarine-openregistry-h-mandy-caroline-thacker-316bc1 | B ORDINARY | 100 | 100.00% |
| HARVEY MCDONALDsophymarine-openregistry-h-harvey-mcdonald-46e28e | E ORDINARY | 1 | 100.00% |
| MASON MCDONALDsophymarine-openregistry-h-mason-mcdonald-aaaa84 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFRICAN ADVENTURES LTDsophymarine-openregistry-gb-06843151 | Holds shares in | ORDINARY D · 0.00% |
PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-06586530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TIMOTHY HILLSsophymarine-openregistry-h-adrian-timothy-hills-fb5a0e | A ORDINARY | 33 | |
| JASON DAVID LEGGsophymarine-openregistry-h-jason-david-legg-2d1f5a | A ORDINARY | 33 | |
| ADRIAN TIMOTHY HILLSsophymarine-openregistry-h-adrian-timothy-hills-fb5a0e | B ORDINARY | 16 | |
| JASON DAVID LEGGsophymarine-openregistry-h-jason-david-legg-2d1f5a | C ORDINARY | 16 | |
| CAROL MARGARET ELLIOTT-HILLSsophymarine-openregistry-h-carol-margaret-elliott-hills-3aa7c8 | D ORDINARY | 1 | |
| SHARON ROSINA LEGGsophymarine-openregistry-h-sharon-rosina-legg-0b6706 | E ORDINARY | 1 | |
TAYLOR FRANCIS LIMITED
sophymarine-openregistry-gb-07067342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | ORDINARY | 42,000 | |
| AIDEN TAYLORsophymarine-openregistry-h-aiden-taylor-a7acc8 | E ORDINARY | 1 | |
| CAROLINE JANE TAYLORsophymarine-openregistry-h-caroline-jane-taylor-301bb6 | D ORDNARY | 1 | |
| JACQUELINE HAGENsophymarine-openregistry-h-jacqueline-hagen-d43df0 | C ORDINARY | 1 | |
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | B ORDINARY | 1 | |
KUBERA ASSETS LIMITED
sophymarine-openregistry-gb-09544914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEENE PATELsophymarine-openregistry-h-maleene-patel-a9d0b6 | B ORDINARY | 156 | |
| PARAG SHIRISH PATELsophymarine-openregistry-h-parag-shirish-patel-1f5a27 | A ORDINARY | 156 | |
| MALEENE PATELsophymarine-openregistry-h-maleene-patel-a9d0b6 | E ORDINARY | 1 | |
| PARAG SHIRISH PATELsophymarine-openregistry-h-parag-shirish-patel-1f5a27 | C ORDINARY | 1 | |
| PARAG SHIRISH PATELsophymarine-openregistry-h-parag-shirish-patel-1f5a27 | D ORDINARY | 1 | |
| HASUBEN PATELsophymarine-openregistry-h-hasuben-patel-7fdf21 | E ORDINARY | 0 | |
| RAMESHCHANDRA PATELsophymarine-openregistry-h-rameshchandra-patel-4e547f | D ORDINARY | 0 | |
DALE CHAHAL LTD
sophymarine-openregistry-gb-10097059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- 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 |
|---|
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | A CLASS ORDINARY | 996 | 100.00% |
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | E CLASS ORDINARY | 1 | 100.00% |
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | B CLASS ORDINARY | 1 | 100.00% |
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | D CLASS ORDINARY | 1 | 100.00% |
| MANDEEP CHAHALsophymarine-openregistry-h-mandeep-chahal-7b27de | C CLASS ORDINARY | 1 | 100.00% |
| JASWIR KAURsophymarine-openregistry-h-jaswir-kaur-0569dd | C CLASS ORDINARY | 0 | 0.00% |
| JORAWAR SINGHsophymarine-openregistry-gb-16285940 | D CLASS ORDINARY | 0 | 0.00% |
| SAMUEL MARK DALE-HAILEYsophymarine-openregistry-h-samuel-mark-dale-hailey-d0d2f7 | E CLASS ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANBURY FINANCIAL UK LIMITEDsophymarine-openregistry-gb-07465280 | Holds shares in | I ORDINARY · 0.01% |
RELOAD SEARCH LTD
sophymarine-openregistry-gb-12101027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MAMOsophymarine-openregistry-h-lee-mamo-64b1fb | ORDINARY A | 51 | 50.00% |
| SCOTT FINNsophymarine-openregistry-h-scott-finn-e3275c | ORDINARY A | 51 | 50.00% |
| EMILY FINNsophymarine-openregistry-h-emily-finn-93eedb | ORDINARY C | 44 | 100.00% |
| GEMMA MAMOsophymarine-openregistry-h-gemma-mamo-3b1efe | ORDINARY B | 44 | 100.00% |
| EMILY FINNsophymarine-openregistry-h-emily-finn-93eedb | E ORDINARY | 5 | 100.00% |
| GEMMA MAMOsophymarine-openregistry-h-gemma-mamo-3b1efe | D ORDINARY | 5 | 100.00% |
ALEXANDER OPTICIANS LIMITED
sophymarine-openregistry-gb-14146595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS MARCOUsophymarine-openregistry-h-christos-marcou-850f31 | ORDINARY A SHARES | 300 | 30.00% |
| HEATHER MARCOUsophymarine-openregistry-h-heather-marcou-3502f7 | ORDINARY A SHARES | 300 | 30.00% |
| ALEXANDER MARCOUsophymarine-openregistry-h-alexander-marcou-7344b1 | ORDINARY A SHARES | 250 | 25.00% |
| HELEN ELIZABETH WOODSsophymarine-openregistry-h-helen-elizabeth-woods-53e16e | ORDINARY A SHARES | 150 | 15.00% |
| ALEXANDER MARCOUsophymarine-openregistry-h-alexander-marcou-7344b1 | ORDINARY D SHARES | 1 | 100.00% |
| CHRISTOS MARCOUsophymarine-openregistry-h-christos-marcou-850f31 | ORDINARY B SHARES | 1 | 100.00% |
| HEATHER MARCOUsophymarine-openregistry-h-heather-marcou-3502f7 | ORDINARY C SHARES | 1 | 100.00% |
| HELEN ELIZABETH WOODSsophymarine-openregistry-h-helen-elizabeth-woods-53e16e | ORDINARY E SHARES | 1 | 100.00% |
SEHGAL PROPERTIES LTD
sophymarine-openregistry-gb-15480340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- 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
- 60 Westpole Avenue, Barnet, EN4 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SEHGALsophymarine-openregistry-h-samir-sehgal-19fb4f | ORDINARY | 50 | |
| SEEMA SEHGALsophymarine-openregistry-h-seema-sehgal-da0039 | ORDINARY | 50 | |
| SAMIR SEHGALsophymarine-openregistry-h-samir-sehgal-19fb4f | A ORDINARY | 1 | |
| SAMIR SEHGALsophymarine-openregistry-h-samir-sehgal-19fb4f | C ORDINARY | 1 | |
| SEEMA SEHGALsophymarine-openregistry-h-seema-sehgal-da0039 | D ORDINARY | 1 | |
| SEEMA SEHGALsophymarine-openregistry-h-seema-sehgal-da0039 | B ORDINARY | 1 | |
| ESHAN SEHGALsophymarine-openregistry-h-eshan-sehgal-8fb1b7 | D ORDINARY | 0 | |
| ESHAN SEHGALsophymarine-openregistry-h-eshan-sehgal-8fb1b7 | ORDINARY | 0 | |
| SHAYLAN SEHGALsophymarine-openregistry-h-shaylan-sehgal-0f2461 | C ORDINARY | 0 | |
| SHAYLAN SEHGALsophymarine-openregistry-h-shaylan-sehgal-0f2461 | ORDINARY | 0 | |
HADENBASE LIMITED
sophymarine-openregistry-gb-01941006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUCKEsophymarine-openregistry-h-adam-bucke-f48dca | A ORDINARY | 4,907 | 100.00% |
| CHLOE ALICE LINDSAY-FYNNsophymarine-openregistry-h-chloe-alice-lindsay-fynn-93f5fa | C ORDINARY | 4,907 | 100.00% |
| HUGO THOMAS BUCKEsophymarine-openregistry-h-hugo-thomas-bucke-a9b8c6 | B ORDINARY | 4,907 | 100.00% |
| SASKIA JOY ROBOTHAMsophymarine-openregistry-h-saskia-joy-robotham-b35399 | D ORDINARY | 4,907 | 100.00% |