UK companies/Barnet/Page 23
Companies in Barnet and their shareholdersPage 23 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 95 shareholdings and 0 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
DEFINITION MUSIC LIMITED
sophymarine-openregistry-gb-07030302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY LEEsophymarine-openregistry-h-harvey-lee-f61339 | ORDINARY £1 B SHARES | 1 | 100.00% |
| MR HARVEY LEEsophymarine-openregistry-h-mr-harvey-lee-c81714 | ORDINARY | 1 | 50.00% |
| MS NATALIE LEEsophymarine-openregistry-h-ms-natalie-lee-33df6b | ORDINARY | 1 | 50.00% |
| NATALIE LEEsophymarine-openregistry-h-natalie-lee-ca9715 | ORDINARY £1 C SHARES | 1 | 100.00% |
CONCEPT CAMERAS LIMITED
sophymarine-openregistry-gb-07054893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Station Road, Barnet, Hertfordshire, EN5 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGAPIOS LOUKAsophymarine-openregistry-h-agapios-louka-0bb629 | ORDINARY | 51 | |
| SAM LOUCAsophymarine-openregistry-h-sam-louca-290c42 | ORDINARY | 25 | |
| JILL LOUKAsophymarine-openregistry-h-jill-louka-9bea42 | ORDINARY | 24 | |
| AGAPIOS LOUKAsophymarine-openregistry-h-agapios-louka-0bb629 | ORDINARY B | 10 | |
| JILL LOUKAsophymarine-openregistry-h-jill-louka-9bea42 | ORDINARY C | 10 | |
| EDWARD HOOKERsophymarine-openregistry-h-edward-hooker-aeffad | ORDINARY | 0 | |
IAC-SEARCH LIMITED
sophymarine-openregistry-gb-07110412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Belgravia Close, Barnet, Hertfordshire, EN5 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DANIEL STACEYsophymarine-openregistry-h-guy-daniel-stacey-afc0ba | A ORDINARY | 499 | 50.00% |
| JANE MARIE STACEYsophymarine-openregistry-h-jane-marie-stacey-03f0e8 | A ORDINARY | 499 | 50.00% |
| GUY STACEYsophymarine-openregistry-h-guy-stacey-252ced | B ORDINARY | 1 | 100.00% |
| JANE STACEYsophymarine-openregistry-h-jane-stacey-6f7d02 | C ORDINARY | 1 | 100.00% |
LONDON LITES LTD
sophymarine-openregistry-gb-08030203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Beauchamp Court Victors Way, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR NADIM DAYEHsophymarine-openregistry-h-samir-nadim-dayeh-9c71c8 | B ORDINARY | 3,365 | 95.73% |
| DAVID ROBERT ENGLISHsophymarine-openregistry-h-david-robert-english-892577 | C ORDINARY | 150 | 66.67% |
| RONALD DE YOUNGsophymarine-openregistry-h-ronald-de-young-508ae1 | B ORDINARY | 150 | 4.27% |
| JADE CUNNINGHAMsophymarine-openregistry-h-jade-cunningham-f7efa0 | C ORDINARY | 75 | 33.33% |
| SAMIR NADIM DAYEHsophymarine-openregistry-h-samir-nadim-dayeh-9c71c8 | A ORDINARY | 10 | 100.00% |
ATHERTON YORK LIMITED
sophymarine-openregistry-gb-08448380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Station Parade, Barnet, Hertfordshire, EN4 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HALLsophymarine-openregistry-h-maria-hall-c99fc3 | A ORDINARY | 50 | |
| NEAL PHILIP HALLsophymarine-openregistry-h-neal-philip-hall-b8c686 | ORDINARY | 50 | |
| SODERBERG & PARTNERSsophymarine-openregistry-h-soderberg-partners-4fb085 | ORDINARY | 50 | |
| NEAL PHILIP HALLsophymarine-openregistry-h-neal-philip-hall-b8c686 | B ORDINARY | 1 | |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | B ORDINARY | 0 | |
SYSTEM ROOFING CONTRACTS LTD
sophymarine-openregistry-gb-09299543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE NICOLA HALLsophymarine-openregistry-h-elaine-nicola-hall-e25b9f | A ORDINARY | 510 | |
| GREG HALLsophymarine-openregistry-gb-04692479 | A ORDINARY | 510 | |
| CALUM HALLsophymarine-openregistry-h-calum-hall-88f8a3 | C ORDINARY | 245 | |
| GRANT HALLsophymarine-openregistry-gb-SC725726 | B ORDINARY | 245 | |
ACCENDO HOLDINGS LTD
sophymarine-openregistry-gb-09631389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highstone House, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS MENEGATOSsophymarine-openregistry-h-charles-nicholas-menegatos-5bf06d | PREFERENCE SHARES | 49,300 | 33.33% |
| GREGORY PAUL WHITEsophymarine-openregistry-h-gregory-paul-white-b6f21c | PREFERENCE SHARES | 49,300 | 33.33% |
| SHAHED UMAR-LATIF ZAMANsophymarine-openregistry-h-shahed-umar-latif-zaman-6183a5 | PREFERENCE SHARES | 47,699 | 32.25% |
| CHARLES NICHOLAS MENEGATOSsophymarine-openregistry-h-charles-nicholas-menegatos-5bf06d | A ORDINARY SHARES | 30,000 | 33.33% |
| GREGORY PAUL WHITEsophymarine-openregistry-h-gregory-paul-white-b6f21c | A ORDINARY SHARES | 30,000 | 33.33% |
| SHAHED UMAR-LATIF ZAMANsophymarine-openregistry-h-shahed-umar-latif-zaman-6183a5 | A ORDINARY SHARES | 30,000 | 33.33% |
| SHAHED UMAR-LATIF ZAMANsophymarine-openregistry-h-shahed-umar-latif-zaman-6183a5 | PREFERENCE SHARES | 1,601 | 1.08% |
| GRESHAMEN PROPERTIES LTDsophymarine-openregistry-gb-08627591 | B ORDINARY SHARES | 1 | 100.00% |
METEORA FOODS LIMITED
sophymarine-openregistry-gb-11096677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EVANGELIsophymarine-openregistry-h-alexander-evangeli-a78ab1 | ORDINARY B | 1 | 100.00% |
| PANAYOTIA EVANGELIsophymarine-openregistry-h-panayotia-evangeli-37396d | ORDINARY C | 1 | 100.00% |
| SUE NICOPOULLOSsophymarine-openregistry-h-sue-nicopoullos-ab11a7 | ORDINARY | 1 | 100.00% |
| ANTONIOS EVANGELIsophymarine-openregistry-h-antonios-evangeli-c1626a | ORDINARY | 0 | 0.00% |
GREENPOINT SERVICES LIMITED
sophymarine-openregistry-gb-11152199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER GEORGE GRUMBRIDGEsophymarine-openregistry-h-charles-peter-george-grumbridge-76b6b6 | ORDINARY | 86 | 86.00% |
| CALLUM DAVID BRIAN FEATHERSTONEsophymarine-openregistry-h-callum-david-brian-featherstone-64a8de | ORDINARY B | 25 | 100.00% |
| GRAHAM JAMES HARDYsophymarine-openregistry-h-graham-james-hardy-4e3b35 | ORDINARY A | 14 | 100.00% |
| ROBERT WALLERsophymarine-openregistry-h-robert-waller-11cc56 | ORDINARY | 14 | 14.00% |
ERGANIAN LIMITED
sophymarine-openregistry-gb-11876146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- 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 |
|---|
| AMY OLIVIA PHILLIPSsophymarine-openregistry-h-amy-olivia-phillips-c8e64d | C ORDINARY | 1,000 | |
| LEWIS TOM FEINGOLDsophymarine-openregistry-h-lewis-tom-feingold-64c210 | C ORDINARY | 1,000 | |
| LORNA MELANIE FEINGOLDsophymarine-openregistry-h-lorna-melanie-feingold-fa9a7d | B ORDINARY | 1 | |
| TERENCE GARY FEINGOLDsophymarine-openregistry-h-terence-gary-feingold-96fb8c | A ORDINARY | 1 | |
MS REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12259714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House 2 Park Road, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHAYLA STAVROUsophymarine-openregistry-h-emma-shayla-stavrou-b73b35 | ORDINARY A | 15,001 | 50.00% |
| MICHAEL ANTONY STAVROUsophymarine-openregistry-h-michael-antony-stavrou-4df996 | ORDINARY A | 15,001 | 50.00% |
| DESPINA MARIOS STAVROUsophymarine-openregistry-h-despina-marios-stavrou-0e2af6 | ORDINARY B | 11,751 | 100.00% |
| DESPINA STAVROU TRUSTsophymarine-openregistry-h-despina-stavrou-trust-e2aeb9 | ORDINARY C | 3,250 | 100.00% |
GREEN LIGHT CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-12373239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLCG HOLDINGS LIMITEDsophymarine-openregistry-gb-16373747 | B ORDINARY | 50 | 100.00% |
| GLCG HOLDINGS LIMITEDsophymarine-openregistry-gb-16373747 | A ORDINARY | 50 | 100.00% |
| GLCG HOLDINGS LIMITEDsophymarine-openregistry-gb-16373747 | C ORDINARY | 50 | 100.00% |
| ADAM PAUL TYSOEsophymarine-openregistry-h-adam-paul-tysoe-f71b6c | C ORDINARY | 0 | 0.00% |
| ALISTAIR HUGH MCDOUGALLsophymarine-openregistry-h-alistair-hugh-mcdougall-6f2cfd | A ORDINARY | 0 | 0.00% |
| CARL WARNERsophymarine-openregistry-h-carl-warner-ead844 | B ORDINARY | 0 | 0.00% |
STRADELLA LTD
sophymarine-openregistry-gb-13230365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU ARVINDKUMAR PATELsophymarine-openregistry-h-himanshu-arvindkumar-patel-830a89 | ORDINARY | 10,000 | 100.00% |
| ADETUNJI BABATUNDE ADELEYEsophymarine-openregistry-h-adetunji-babatunde-adeleye-3131fa | A ORDINARY | 602 | 100.00% |
| OLUFEMI APOLONIA ADELEYEsophymarine-openregistry-h-olufemi-apolonia-adeleye-565523 | B ORDINARY | 1 | 100.00% |
| BOLANLE ODUBOTE-ADELEYEsophymarine-openregistry-h-bolanle-odubote-adeleye-1ea113 | B ORDINARY | 0 | 0.00% |
THE FOUR ROSEBUDS LIMITED
sophymarine-openregistry-gb-13279054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7a | ORDINARY A | 26 | |
| KATIE ROSEsophymarine-openregistry-h-katie-rose-ee0b01 | ORDINARY B | 26 | |
| EVIE ROSEsophymarine-openregistry-gb-14731819 | ORDINARY C | 24 | |
| JACKSON ROSEsophymarine-openregistry-gb-12559595 | ORDINARY C | 24 | |
SLIDING DOOR AND BIFOLD REPAIR SPECIALISTS LIMITED
sophymarine-openregistry-gb-15058485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Longmore Avenue, Barnet, EN4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEEN SALEEMsophymarine-openregistry-h-shaheen-saleem-be1742 | ORDINARY | 70 | 100.00% |
| MINAKSHI SALEEMsophymarine-openregistry-h-minakshi-saleem-6e1242 | ORDINARY A | 20 | 100.00% |
| ANISHA SALEEMsophymarine-openregistry-h-anisha-saleem-5d3bc0 | ORDINARY B | 5 | 50.00% |
| ZARINA SALEEMsophymarine-openregistry-h-zarina-saleem-5423d2 | ORDINARY B | 5 | 50.00% |
CASSIS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15897198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Highstone House, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY BISHOPsophymarine-openregistry-h-jennifer-mary-bishop-3bbdae | A ORDINARY | 49 | 50.00% |
| MICHAEL BISHOPsophymarine-openregistry-h-michael-bishop-fbca86 | A ORDINARY | 49 | 50.00% |
| BRADLEY DEAN BISHOPsophymarine-openregistry-h-bradley-dean-bishop-0a823d | C ORDINARY | 1 | 100.00% |
| LEE MICHAEL BISHOPsophymarine-openregistry-h-lee-michael-bishop-d6f58b | B ORDINARY | 1 | 100.00% |
GLOBELEX ASSOCIATES LTD
sophymarine-openregistry-gb-16017952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBEPACK ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-15159070 | A ORDINARY | 79 | 100.00% |
| HELEN THOMASsophymarine-openregistry-gb-14566150 | C ORDINARY | 20 | 100.00% |
| GLOBEPACK ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-15159070 | B ORDINARY | 1 | 100.00% |
| ANGEL INVESTMENT GROUP LTDsophymarine-openregistry-gb-14041466 | B ORDINARY | 0 | 0.00% |
| LUKE JOHN TRENT ANGELsophymarine-openregistry-h-luke-john-trent-angel-327ff5 | A ORDINARY | 0 | 0.00% |
ASHGOAL LIMITED
sophymarine-openregistry-gb-01417066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Unit C, Barnet, Hertfordshire, EN5 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUGGANsophymarine-openregistry-h-jonathan-duggan-505083 | ORDINARY | 375 | |
| JONATHAN DUGGANsophymarine-openregistry-h-jonathan-duggan-505083 | ORDINARY A | 25 | |
| NIKKI D DUGGANsophymarine-openregistry-h-nikki-d-duggan-4fc238 | ORDINARY A | 25 | |
| ALAN PRICEsophymarine-openregistry-h-alan-price-092771 | ORDINARY A | 0 | |
| ALAN PRICEsophymarine-openregistry-h-alan-price-092771 | ORDINARY | 0 | |
| SUSAN JANE PRICEsophymarine-openregistry-h-susan-jane-price-be9fc9 | ORDINARY A | 0 | |
CEDAR HOUSE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02040424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 16 Plantagenet Road, Barnet, London, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GERSCHLOWITZsophymarine-openregistry-h-dean-gerschlowitz-7f71fc | ORDINARY | 300 | 50.00% |
| LLOYD DANIEL KAFTONsophymarine-openregistry-h-lloyd-daniel-kafton-aa6331 | ORDINARY | 300 | 50.00% |
| RICHARD IAN KAFTONsophymarine-openregistry-h-richard-ian-kafton-f98adb | A ORDINARY | 0 | |
| SORELLE KAFTONsophymarine-openregistry-h-sorelle-kafton-148ef1 | A ORDINARY | 0 | |
DEN & CO. LIMITED
sophymarine-openregistry-gb-03063692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- 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 |
|---|
| KENJI TOYAMAsophymarine-openregistry-h-kenji-toyama-ba144c | ORDINARY | 3,000 | 50.00% |
| KIMIKO TOYAMAsophymarine-openregistry-h-kimiko-toyama-1e2fbe | ORDINARY | 3,000 | 50.00% |
| KENJI TOYAMAsophymarine-openregistry-h-kenji-toyama-ba144c | ORDINARY A | 1,800 | 45.00% |
| KIMIKO TOYAMAsophymarine-openregistry-h-kimiko-toyama-1e2fbe | ORDINARY A | 1,800 | 45.00% |
| SHIORI TOYAMAsophymarine-openregistry-h-shiori-toyama-af26ca | ORDINARY A | 200 | 5.00% |
| YUICHIRO TOYAMAsophymarine-openregistry-h-yuichiro-toyama-133ac6 | ORDINARY A | 200 | 5.00% |