UK companies/Barnet/Page 24

Companies in Barnet and their shareholdersPage 24 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 91 shareholdings and 12 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.

Post town
Barnet

Companies with a register
2,563

On this page
20

Shareholdings
91

Related parties
12

MICHANDINA INVESTMENTS LIMITED

sophymarine-openregistry-gb-03929363

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Connect Accounting Llp Rear Of Raydean House, Barnet, England, EN5 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SERGHIsophymarine-openregistry-h-christopher-serghi-3a110d	A ORDINARY	3	75.00%
GEORGINA SERGHIsophymarine-openregistry-h-georgina-serghi-2c4b7c	A ORDINARY	1	25.00%
ANDREAS SERGHIsophymarine-openregistry-h-andreas-serghi-a50283	B ORDINARY	0
MICHAEL SERGHIsophymarine-openregistry-h-michael-serghi-74e38e	B ORDINARY	0

BURGESS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04397206

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2002
Accounts: MICRO ENTITY
SIC: 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
SUSAN BURGESSsophymarine-openregistry-h-susan-burgess-c6645b	ORDINARY SHARES	50,500	50.50%
VINCE BURGESSsophymarine-openregistry-h-vince-burgess-2a887f	ORDINARY SHARES	49,500	49.50%
CHRISTOPHER JAMES BURGESSsophymarine-openregistry-h-christopher-james-burgess-21ed5c	ORDINARY SHARES B	25	50.00%
NICOLA BURGESSsophymarine-openregistry-h-nicola-burgess-bcf02e	ORDINARY SHARES B	25	50.00%

LEXAMRIO 2 LIMITED

sophymarine-openregistry-gb-04552250

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 36 Mount Pleasant, Barnet, Hertfordshire, EN4 9HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM IOANNOUsophymarine-openregistry-h-adam-ioannou-06947a	ORDINARY NON-VOTING	45	50.00%
ALEXANDER IOANNOUsophymarine-openregistry-h-alexander-ioannou-480f60	ORDINARY NON-VOTING	45	50.00%
MARIOS IOANNOUsophymarine-openregistry-h-marios-ioannou-b2dda3	ORDINARY VOTING	5	50.00%
TOULLA IOANNOUsophymarine-openregistry-h-toulla-ioannou-a38f01	ORDINARY VOTING	5	50.00%

BACK TO BACK CHIROPRACTIC LTD

sophymarine-openregistry-gb-05122057

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2004
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 85 Woodfield Drive, Barnet, EN4 8PD

Direct shareholders

Shareholder	Share class	Shares held
DAVID LEUsophymarine-openregistry-h-david-leu-c7f121	ORDINARY	95
ANGELINA EMILI LEUsophymarine-openregistry-h-angelina-emili-leu-b59ae7	ORDINARY	10
CARMEN ELLA LEUsophymarine-openregistry-h-carmen-ella-leu-d944c5	ORDINARY	10
WALTER LEUsophymarine-openregistry-h-walter-leu-047022	CLASS 2	5
WALTER LEUsophymarine-openregistry-h-walter-leu-047022	ORDINARY	5

MG CARAVAN SERVICE & REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-05282098

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2004
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAYNOR BANNISTERsophymarine-openregistry-h-gaynor-bannister-a4f628	ORDINARY	44	50.00%
MARK BANNISTERsophymarine-openregistry-h-mark-bannister-9f3f93	ORDINARY	44	50.00%
EMMA BARNESsophymarine-openregistry-h-emma-barnes-26f637	A ORDINARY	6	50.00%
SAMANTHA O'BRIENsophymarine-openregistry-h-samantha-o-brien-0cc417	A ORDINARY	6	50.00%

BLACK DOG DESIGN AND PRODUCTION LIMITED

sophymarine-openregistry-gb-05351898

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2005
Accounts: UNAUDITED ABRIDGED
SIC: 18129 — Printing n.e.c.
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office: 159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLACKDOG TRUSTEES LIMITEDsophymarine-openregistry-gb-16839496	ORDINARY	11,100	100.00%
GEOFFREY MORGAN CASHsophymarine-openregistry-h-geoffrey-morgan-cash-e6a4ba	PREFERENCE	1	100.00%
GEOFFREY MORGAN CASHsophymarine-openregistry-h-geoffrey-morgan-cash-e6a4ba	ORDINARY	0	0.00%
JACKIE HEMMINGSsophymarine-openregistry-h-jackie-hemmings-385509	ORDINARY	0	0.00%
WENDY CASHsophymarine-openregistry-h-wendy-cash-7ef7c2	ORDINARY	0	0.00%
WENDY CASHsophymarine-openregistry-h-wendy-cash-7ef7c2	ORDINARY	0	0.00%

C AND R DESIGN LTD

sophymarine-openregistry-gb-05800563

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 6a Nesbitts Alley, Barnet, EN5 5XG

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOS CHRISTOUsophymarine-openregistry-h-christos-christou-56b02f	ORDINARY	500
RICHARD RUSSELLsophymarine-openregistry-gb-16060321	ORDINARY	500
ELENA CHRISTOUsophymarine-openregistry-h-elena-christou-9b973e	ORDINARY NON VOTING	50
NICOLA RUSSELLsophymarine-openregistry-h-nicola-russell-12f90c	ORDINARY NON VOTING	50

CHRISTOPHER MICHAEL LIMITED

sophymarine-openregistry-gb-05858660

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2006
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 26 Station Road, Barnet, Hertfordshire, EN5 1QW

Direct shareholders

Shareholder	Share class	Shares held
MICHALIS MICHAELsophymarine-openregistry-h-michalis-michael-8825ac	ORDINARY	100
ANDREAS MICHAELsophymarine-openregistry-h-andreas-michael-10d489	B ORDINARY	5
DEMETRI MICHAELsophymarine-openregistry-h-demetri-michael-66898d	B ORDINARY	5
CHRISTINA MICHAELsophymarine-openregistry-h-christina-michael-1312a1	B ORDINARY	0

Related parties

Party	Relationship	Detail
PROFIN LONDON LTDsophymarine-openregistry-gb-12673538	Holds shares in	ORDINARY CLASS B · 73.33%
SING KING LIMITEDsophymarine-openregistry-gb-11639270	Holds shares in	A ORDINARY · 69.55%
OZONE FINANCIAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10969115	Holds shares in	ORDINARY · 24.65%
OFFICE BLOC LIMITEDsophymarine-openregistry-gb-06784552	Holds shares in	B ORDINARY · 5.00%
THE MICHAELS INVESTMENTS LTDsophymarine-openregistry-gb-11771351	Holds shares in	ORDINARY
BLOCKAGE BUSTERS LTDsophymarine-openregistry-gb-12692230	Holds shares in	A ORDINARY

HITCHINGS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-06863744

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2009
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 159 High Street, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held
CLIVE HITCHINGSsophymarine-openregistry-h-clive-hitchings-64a64b	ORDINARY	51
SHARON HITCHINGSsophymarine-openregistry-h-sharon-hitchings-280d4e	ORDINARY	49
LEWIS HITCHINGSsophymarine-openregistry-h-lewis-hitchings-bc6267	A ORDINARY	25
REECE HITCHINGSsophymarine-openregistry-h-reece-hitchings-bcd7db	A ORDINARY	25

KSIXTEEN LIMITED

sophymarine-openregistry-gb-07907893

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2012
Accounts: MICRO ENTITY
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
LAUREN KELLYsophymarine-openregistry-h-lauren-kelly-cfbfee	ORDINARY SHARES	50	50.00%
PREMA PROPERTIES LIMITEDsophymarine-openregistry-gb-01427804	ORDINARY SHARES	30	30.00%
CHARLES MALCOLM MOSSsophymarine-openregistry-h-charles-malcolm-moss-c08b87	ORDINARY SHARES B	20	100.00%
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642	ORDINARY SHARES	20	20.00%

ACTARIS RECRUITMENT LIMITED

sophymarine-openregistry-gb-08400448

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office: 159 High Street, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY MICHAEL COOKsophymarine-openregistry-h-anthony-michael-cook-1ff0c5	ORDINARY B	29
SARAH COOKsophymarine-openregistry-gb-16662012	ORDINARY E	1
MARK LEE TREWsophymarine-openregistry-h-mark-lee-trew-83e256	ORDINARY B	0
NICOLA JANE TREWsophymarine-openregistry-h-nicola-jane-trew-d4f4ac	ORDINARY B	0

JAV LOCUMS LIMITED

sophymarine-openregistry-gb-08702837

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 5 Braemore Court, Barnet, Herts, EN4 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
VANDANA SOODsophymarine-openregistry-h-vandana-sood-32742e	ORDINARY	50	50.00%
KUMUD SOODsophymarine-openregistry-h-kumud-sood-2d1286	ORDINARY	25	25.00%
MADAM MOHAN SOODsophymarine-openregistry-h-madam-mohan-sood-7cff0f	ORDINARY	25	25.00%
SUSAN TAITsophymarine-openregistry-h-susan-tait-64bfeb	A ORDINARY	1	100.00%

STANRYDER INTERIORS LIMITED

sophymarine-openregistry-gb-09406977

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Lesstax2pay, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JADE LEE FRANCISsophymarine-openregistry-h-jade-lee-francis-b1a79d	ORDINARY B 1 GBP	1	100.00%
MR PAUL THOMASsophymarine-openregistry-h-mr-paul-thomas-883ee3	ORDINARY 1 GBP	1	50.00%
PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354	ORDINARY 1 GBP	1	50.00%
MR LEE FRANCISsophymarine-openregistry-h-mr-lee-francis-f52d56	ORDINARY 1 GBP	0	0.00%

TWINGLOBE HOLDINGS 3 LIMITED

sophymarine-openregistry-gb-10819753

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 18 Crescent West, Barnet, EN4 0EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033	ORDINARY 'A'	565,400	26.53%
MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95	ORDINARY 'A'	565,400	26.53%
SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75	ORDINARY 'A'	500,000	23.47%
SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3	ORDINARY 'A'	500,000	23.47%
DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033	ORDINARY	240	40.00%
MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95	ORDINARY	240	40.00%
SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75	ORDINARY	60	10.00%
SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3	ORDINARY	60	10.00%

Related parties

Party	Relationship	Detail
TWINGLOBE LIMITEDsophymarine-openregistry-gb-01732723	Holds shares in	ORDINARY SHARES · 100.00%
BELFONT HOTELS LTDsophymarine-openregistry-gb-12498207	Holds shares in	ORDINARY

TWINGLOBE HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-10819763

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 18 Crescent West, Barnet, EN4 0EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033	ORDINARY 'A'	565,400	26.53%
MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95	ORDINARY 'A'	565,400	26.53%
SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75	ORDINARY 'A'	500,000	23.47%
SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3	ORDINARY 'A'	500,000	23.47%
DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033	ORDINARY	240	40.00%
MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95	ORDINARY	240	40.00%
SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75	ORDINARY	60	10.00%
SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3	ORDINARY	60	10.00%

Related parties

Party	Relationship	Detail
BELFONT HOTELS LTDsophymarine-openregistry-gb-12498207	Holds shares in	ORDINARY

JRH SERVICES LTD

sophymarine-openregistry-gb-11013695

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
Registered office: Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROGER HOPEsophymarine-openregistry-h-james-roger-hope-602a7e	ORDINARY	59	98.33%
KAREN LOUISE TINSLEYsophymarine-openregistry-h-karen-louise-tinsley-a786ce	A ORDINARY	40	100.00%
ZIVA HOPEsophymarine-openregistry-h-ziva-hope-92f128	ORDINARY	1	1.67%
SAMUEL JOSEPH HOPEsophymarine-openregistry-h-samuel-joseph-hope-5ad1e0	ORDINARY	0	0.00%

T&T GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11222715

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2018
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
KARL THORNTONsophymarine-openregistry-h-karl-thornton-774e57	ORDINARY	6,875	57.89%
BRONAGH MARIE THORNTONsophymarine-openregistry-h-bronagh-marie-thornton-c09b75	ORDINARY	5,000	42.11%
JOHN CHRISTIAN THORNTONsophymarine-openregistry-h-john-christian-thornton-ffa8e8	ORDINARY	5,000	42.11%
LEAH MAYOsophymarine-openregistry-h-leah-mayo-56f684	.ORDINARY	625	100.00%

BRIDGEDOWN GROUP LIMITED

sophymarine-openregistry-gb-12829288

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 2a1 Northside House, Barnet, EN4 9EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY STEVEN MENAI DAVISsophymarine-openregistry-h-anthony-steven-menai-davis-ff2578	ORDINARY	3,000	66.67%
MARGARET ANNE MENAI DAVISsophymarine-openregistry-h-margaret-anne-menai-davis-4a61fc	ORDINARY	1,500	33.33%
CAE MENAI-DAVISsophymarine-openregistry-h-cae-menai-davis-3fc75c	A ORDINARY	250	50.00%
CERI MENAI-DAVISsophymarine-openregistry-h-ceri-menai-davis-9df21a	A ORDINARY	250	50.00%

Related parties

Party	Relationship	Detail
POWERBUILD LIMITEDsophymarine-openregistry-gb-04185574	Holds shares in	ORDINARY · 100.00%
PAN EUROPE AGENCIES LIMITEDsophymarine-openregistry-gb-04284670	Holds shares in	ORDINARY · 100.00%
BRIDGEDOWN LIMITEDsophymarine-openregistry-gb-02440205	Holds shares in	A · 33.33%

DIPGLENS INVESTMENTS LIMITED

sophymarine-openregistry-gb-00612956

Status: Active
Type: Private Limited Company
Incorporated: 15/10/1958
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held
SUSAN HEATHER LOSSOSsophymarine-openregistry-h-susan-heather-lossos-07ec16	ORDINARY	386,152
GREEGIVIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00614971	ORDINARY	356,448
ALAN STEINFELDsophymarine-openregistry-h-alan-steinfeld-3a42fc	ORDINARY	0
MICHAEL STEINFELDsophymarine-openregistry-h-michael-steinfeld-a06ba8	ORDINARY	0

ARKCORSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00613089

Status: Active
Type: Private Limited Company
Incorporated: 17/10/1958
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held
SUSAN HEATHER LOSSOSsophymarine-openregistry-h-susan-heather-lossos-07ec16	ORDINARY	386,152
GREEGIVIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00614971	ORDINARY	356,448
ALAN STEINFELDsophymarine-openregistry-h-alan-steinfeld-3a42fc	ORDINARY	0
MICHAEL STEINFELDsophymarine-openregistry-h-michael-steinfeld-a06ba8	ORDINARY	0