UK companies/Barnet/Page 21
Companies in Barnet and their shareholdersPage 21 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 96 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.
Companies with a register
2,563
HOMEBECK LIMITED
sophymarine-openregistry-gb-01941010
- 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, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUCKEsophymarine-openregistry-h-adam-bucke-f48dca | A ORDINARY | 32,332 | 100.00% |
| CHLOE ALICE LINDSAY-FYNNsophymarine-openregistry-h-chloe-alice-lindsay-fynn-93f5fa | C ORDINARY | 32,332 | 100.00% |
| HUGO THOMAS BUCKEsophymarine-openregistry-h-hugo-thomas-bucke-a9b8c6 | B ORDINARY | 32,332 | 100.00% |
| SASKIA JOY ROBOTHAMsophymarine-openregistry-h-saskia-joy-robotham-b35399 | D ORDINARY | 32,332 | 100.00% |
LOCATION 3 PROJECTS LIMITED
sophymarine-openregistry-gb-03442971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GIBBONSsophymarine-openregistry-h-alan-gibbons-4a37f4 | B ORDINARY | 50 | 100.00% |
| RICHARD MOONsophymarine-openregistry-h-richard-moon-d3dc29 | A ORDINARY | 50 | 100.00% |
| ARE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09305945 | D ORDINARY | 1 | 100.00% |
| GIBBONS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09167858 | C ORDINARY | 1 | 100.00% |
HAYMAR CONSULTING LIMITED
sophymarine-openregistry-gb-03627746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- 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 |
|---|
| HAYLEY HERMANsophymarine-openregistry-h-hayley-herman-d3aa11 | 'B' ORDINARY | 50 | 100.00% |
| MARC JONATHAN HERMANsophymarine-openregistry-h-marc-jonathan-herman-b7f726 | 'A' ORDINARY | 50 | 100.00% |
| HAYLEY HERMANsophymarine-openregistry-h-hayley-herman-d3aa11 | 'C' ORDINARY | 3 | 50.00% |
| MARC JONATHAN HERMANsophymarine-openregistry-h-marc-jonathan-herman-b7f726 | 'C' ORDINARY | 3 | 50.00% |
| REMCO PROPERTIES LTDsophymarine-openregistry-gb-09315956 | 'D ORDINARY' | 1 | 100.00% |
| ALAN HERMANsophymarine-openregistry-h-alan-herman-6e5341 | 'C' ORDINARY | 0 | 0.00% |
INTEGRATED DERMATOLOGY LIMITED
sophymarine-openregistry-gb-05957918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7a High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERU ABRAHAM GEORGEsophymarine-openregistry-h-sheru-abraham-george-f498f9 | ORDINARY | 100 | 100.00% |
| RACHEL MATHEWsophymarine-openregistry-h-rachel-mathew-622119 | B ORDINARY | 10 | 100.00% |
| RHEA GEORGEsophymarine-openregistry-h-rhea-george-ee1c81 | C ORDINARY | 10 | 100.00% |
| XAVIER LAMsophymarine-openregistry-h-xavier-lam-bcd31d | D ORDINARY | 10 | 100.00% |
NICK GRAHAM PROPERTY LTD
sophymarine-openregistry-gb-06998231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-16588723 | B CLASS ORDINARY | 50 | 100.00% |
| NGP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-16588723 | A CLASS ORDINARY | 50 | 100.00% |
| CATHY GRAHAMsophymarine-openregistry-h-cathy-graham-149315 | D REDEEMABLE | 1 | 100.00% |
| NGP EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-16588723 | C CLASS ORDINARY | 1 | 100.00% |
| NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0 | D REDEEMABLE | 1 | 100.00% |
| CATHY GRAHAMsophymarine-openregistry-h-cathy-graham-149315 | B CLASS ORDINARY | 0 | 0.00% |
| HAZELWOOD 2014 LIMITEDsophymarine-openregistry-gb-09094335 | C CLASS ORDINARY | 0 | 0.00% |
| NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0 | A CLASS ORDINARY | 0 | 0.00% |
| NICHOLAS GRAHAMsophymarine-openregistry-h-nicholas-graham-3374a0 | C CLASS ORDINARY | 0 | 0.00% |
LONDON FIT OUT LTD
sophymarine-openregistry-gb-07044789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN PULLENsophymarine-openregistry-h-vaughan-pullen-092c9a | A ORDINARY | 998 | 100.00% |
| GOAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-11067691 | D ORDINARY | 1 | 100.00% |
| VAUGHAN PULLENsophymarine-openregistry-h-vaughan-pullen-092c9a | C ORDINARY | 1 | 100.00% |
| VAUGHAN PULLENsophymarine-openregistry-h-vaughan-pullen-092c9a | B ORDINARY | 1 | 100.00% |
| ISMARI MOCKEsophymarine-openregistry-h-ismari-mocke-b44709 | C ORDINARY | 0 | 0.00% |
| WERNER HEINRICH MOCKEsophymarine-openregistry-h-werner-heinrich-mocke-a9e397 | B ORDINARY | 0 | 0.00% |
SUPERSKILLS UK SPORTS COACHING LIMITED
sophymarine-openregistry-gb-07325207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THACKERsophymarine-openregistry-h-matthew-thacker-4c62bc | C ORDINARY | 50 | 100.00% |
| COLIN DAVID THACKERsophymarine-openregistry-h-colin-david-thacker-8cf6d9 | A ORDINARY | 25 | 100.00% |
| MANDY CAROLINE THACKERsophymarine-openregistry-h-mandy-caroline-thacker-316bc1 | B ORDINARY | 25 | 100.00% |
| ANNABELLE PAMELA JOANNA THACKERsophymarine-openregistry-h-annabelle-pamela-joanna-thacker-67e20e | D ORDINARY | 1 | 100.00% |
BRIAN YERSHON DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-07349416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
70229 — Management consultancy activities other than financial management
73120 — Media representation services - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN YERSHONsophymarine-openregistry-h-brian-yershon-e4cfcd | A ORDINARY | 45 | 100.00% |
| RUSSELL PAUL YERSHONsophymarine-openregistry-h-russell-paul-yershon-67a41c | C ORDINARY | 45 | 100.00% |
| LILY YERSHONsophymarine-openregistry-h-lily-yershon-088630 | B ORDINARY | 5 | 100.00% |
| SOPHIE JORDANNA YERSHONsophymarine-openregistry-h-sophie-jordanna-yershon-181306 | D ORDINARY | 5 | 100.00% |
NORTH LONDON PAEDIATRICIAN LIMITED
sophymarine-openregistry-gb-07770402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA THOMSONsophymarine-openregistry-h-julia-thomson-51348b | ORDINARY | 100 | 100.00% |
| KIMBERLY PALMER-THOMSONsophymarine-openregistry-h-kimberly-palmer-thomson-e2131f | ORDINARY C | 1 | 100.00% |
| SAMUEL PALMER-THOMSONsophymarine-openregistry-h-samuel-palmer-thomson-381c1c | ORDINARY B | 1 | 100.00% |
| TOBY BENJAMIN THOMSONsophymarine-openregistry-h-toby-benjamin-thomson-6c6a7f | ORDINARY A | 1 | 100.00% |
INTEGREETY LIMITED
sophymarine-openregistry-gb-08071288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ JERZY GRYZBONsophymarine-openregistry-h-lukasz-jerzy-gryzbon-e4db81 | ORDINARY 1 GBP | 4 | 66.67% |
| SYLWIA GRYZBONsophymarine-openregistry-h-sylwia-gryzbon-7e4adf | ORDINARY B 1 GBP | 4 | 66.67% |
| MR DOMINIK GRYZBONsophymarine-openregistry-h-mr-dominik-gryzbon-c02f54 | ORDINARY B 1 GBP | 2 | 33.33% |
| SYLWIA GRYZBONsophymarine-openregistry-h-sylwia-gryzbon-7e4adf | ORDINARY 1 GBP | 2 | 33.33% |
| ANNA GRYZBONsophymarine-openregistry-h-anna-gryzbon-4acf5b | ORDINARY D CLASS | 1 | 100.00% |
| LUKASZ JERZY GRYZBONsophymarine-openregistry-h-lukasz-jerzy-gryzbon-e4db81 | ORDINARY C 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOT HOAGIE HOLDINGS LIMITEDsophymarine-openregistry-gb-11109270 | Holds shares in | ORDINARY |
BLUE YONDER PARTNERSHIP LTD
sophymarine-openregistry-gb-08611172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT STEWART NORRINGTONsophymarine-openregistry-h-benedict-stewart-norrington-8a3bac | ORDINARY | 100 | 100.00% |
| FRANCESCA NORRINGTONsophymarine-openregistry-h-francesca-norrington-a7ab3a | C ORDINARY | 10 | 100.00% |
| HOLLY NORRINGTONsophymarine-openregistry-h-holly-norrington-e3a5da | A ORDINARY | 10 | 100.00% |
| ZAC NORRINGTONsophymarine-openregistry-h-zac-norrington-2da924 | B ORDINARY | 10 | 100.00% |
ERWIN DULL LIMITED
sophymarine-openregistry-gb-08903773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARGOT TREASUREsophymarine-openregistry-h-alexandra-margot-treasure-6b1cbf | ORDINARY A | 1 | 100.00% |
| DOMINIC ROBERT CLEGG TREASUREsophymarine-openregistry-h-dominic-robert-clegg-treasure-f72ae8 | ORDINARY C | 1 | 100.00% |
| MONICA MARGARETE TREASUREsophymarine-openregistry-h-monica-margarete-treasure-48712d | ORDINARY B | 1 | 100.00% |
| POPPY ANNA FLORENTINE TREASUREsophymarine-openregistry-h-poppy-anna-florentine-treasure-34847d | ORDINARY D | 1 | 100.00% |
NPL STRATEGY ADVISORS LIMITED
sophymarine-openregistry-gb-09418209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Beachamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBERT PAUL LURZsophymarine-openregistry-h-norbert-paul-lurz-780423 | ORDINARY | 100 | |
| MARCO PAUL LURZsophymarine-openregistry-h-marco-paul-lurz-45c78d | ORDINARY B | 1 | |
| NICHOLAS TIM LURZsophymarine-openregistry-h-nicholas-tim-lurz-21aeaf | C ORDINARY | 1 | |
| PETRA ELISABETH LURZsophymarine-openregistry-h-petra-elisabeth-lurz-20539a | ORDINARY A | 1 | |
SPINRIDGE CAPITAL LTD
sophymarine-openregistry-gb-10112761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ALISON WEITZKORNsophymarine-openregistry-h-jayne-alison-weitzkorn-111d95 | B. ORDINARY | 10,000 | 100.00% |
| PAUL MICHEL WEITZKORNsophymarine-openregistry-h-paul-michel-weitzkorn-4b1096 | A. ORDINARY | 10,000 | 100.00% |
| DYLAN WEITZKORNsophymarine-openregistry-h-dylan-weitzkorn-af197f | D. ORDINARY | 1 | 100.00% |
| ZACHARY NATHAN WEITZKORNsophymarine-openregistry-h-zachary-nathan-weitzkorn-436acf | C. ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUNDING 365 LIMITEDsophymarine-openregistry-gb-08488034 | Holds shares in | C ORDINARY · 0.10% |
TECH WAREHOUSE LIMITED
sophymarine-openregistry-gb-10245748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ GAMIsophymarine-openregistry-h-niraj-gami-ea610e | B ORDINARY | 100 | 100.00% |
| NIRAJ GAMIsophymarine-openregistry-h-niraj-gami-ea610e | A ORDINARY | 100 | 100.00% |
| ANG INVESTMENTS LIMITEDsophymarine-openregistry-gb-10428016 | D ORDINARY | 1 | 100.00% |
| HINA GAMIsophymarine-openregistry-h-hina-gami-d9314d | C ORDINARY | 1 | 100.00% |
| AMIT GAMIsophymarine-openregistry-h-amit-gami-2e6971 | B ORDINARY | 0 | 0.00% |
A AND U CAPITAL LTD
sophymarine-openregistry-gb-10266086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEO INVESTMENTS LIMITEDsophymarine-openregistry-gb-11712651 | ORDINARY | 136 | 45.33% |
| GAZDAR CONSULTANCY LTDsophymarine-openregistry-gb-11713546 | ORDINARY | 109 | 36.33% |
| ESTY LTDsophymarine-openregistry-gb-13735880 | ORDINARY | 55 | 18.33% |
| AEO INVESTMENTS LIMITEDsophymarine-openregistry-gb-11712651 | ORDINARY B | 1 | 100.00% |
| ESTY LTDsophymarine-openregistry-gb-13735880 | ORDINARY A | 1 | 100.00% |
| GAZDAR CONSULTANCY LTDsophymarine-openregistry-gb-11713546 | C ORDINARY | 1 | 100.00% |
| JUPITER ROCK LIMITEDsophymarine-openregistry-gb-11712988 | ORDINARY | 0 | 0.00% |
| JUPITER ROCK LIMITEDsophymarine-openregistry-gb-11712988 | ORDINARY A | 0 | 0.00% |
HOLBORN TRADING LTD.
sophymarine-openregistry-gb-10288594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLAS SMITHsophymarine-openregistry-h-james-hillas-smith-6bdf1d | B ORDINARY | 500 | 100.00% |
| KHALED OUALID RECHACHEsophymarine-openregistry-h-khaled-oualid-rechache-420a18 | A ORDINARY | 500 | 100.00% |
| KOR FINANCE LTDsophymarine-openregistry-gb-13902866 | C ORDINARY | 1 | 100.00% |
| TITAS INVESTMENTS LTDsophymarine-openregistry-gb-13902820 | D ORDINARY | 1 | 100.00% |
RLH BUILD LTD
sophymarine-openregistry-gb-10393189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEE HAYWARDsophymarine-openregistry-h-ryan-lee-hayward-a4908d | A ORDINARY | 100 | 100.00% |
| FREDDIE HAYWARDsophymarine-openregistry-h-freddie-hayward-2873df | C ORDINARY | 1 | 100.00% |
| LINDA HAYWARDsophymarine-openregistry-h-linda-hayward-775c21 | D ORDINARY | 1 | 100.00% |
| SUZANNE JENKINSsophymarine-openregistry-h-suzanne-jenkins-da0f8a | B ORDINARY | 1 | 100.00% |
YOUNG WORKERS LTD
sophymarine-openregistry-gb-11105258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG GOHILsophymarine-openregistry-h-chirag-gohil-89bf06 | B ORDINARY | 100 | 100.00% |
| HANSA GOHILsophymarine-openregistry-h-hansa-gohil-35939e | A ORDINARY | 100 | 100.00% |
| RIKEN GOHILsophymarine-openregistry-h-riken-gohil-5746c0 | C ORDINARY | 100 | 100.00% |
| UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60 | ORDINARY | 100 | 100.00% |
CBD (SOUTH) LTD
sophymarine-openregistry-gb-11203023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLUNDENsophymarine-openregistry-h-christopher-blunden-fadd9b | A ORDINARY | 30 | 100.00% |
| JAMES BLUNDENsophymarine-openregistry-h-james-blunden-3663e0 | D ORDINARY | 30 | 100.00% |
| MICK BLUNDENsophymarine-openregistry-h-mick-blunden-fa6b4e | B ORDINARY | 30 | 100.00% |
| PAUL BLUNDENsophymarine-openregistry-h-paul-blunden-51fe99 | C ORDINARY | 30 | 100.00% |