UK companies/Barnet/Page 25
Companies in Barnet and their shareholdersPage 25 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 84 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
GREEGIVIL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00614971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1958
- 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 | % of class |
|---|
| SUSAN HEATHER LOSSOSsophymarine-openregistry-h-susan-heather-lossos-07ec16 | ORDINARY | 59,865,052 | |
| DANIEL LOSSOSsophymarine-openregistry-h-daniel-lossos-8c7e3a | ORDINARY | 55,260,048 | |
| ALAN STEINFELDsophymarine-openregistry-h-alan-steinfeld-3a42fc | ORDINARY | 0 | |
| MICHAEL STEINFELDsophymarine-openregistry-h-michael-steinfeld-a06ba8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIPGLENS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00612956 | Holds shares in | ORDINARY |
| ARKCORSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00613089 | Holds shares in | ORDINARY |
CIRCULAR FACILITIES (LONDON) LIMITED
sophymarine-openregistry-gb-00700087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1961
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Francis House 2 Park Road, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECEASEDsophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 275 | |
| THE PERSONAL REPRESENTATIVE OF DEREK JACK KETTERINGHAMsophymarine-openregistry-h-the-personal-representative-of-derek-jac-2a7575 | ORDINARY | 275 | |
| KETTERINGHAM DECEASEDsophymarine-openregistry-h-ketteringham-deceased-ed227c | ORDINARY | 225 | |
| THE PERSONAL REPRESENTATIVE OF PATRICIA MARYsophymarine-openregistry-h-the-personal-representative-of-patricia--45e417 | ORDINARY | 225 | |
DAVID CHARLES CHILDRENS WEAR LIMITED
sophymarine-openregistry-gb-01006482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1971
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 169 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCCW.E RETAIL LTDsophymarine-openregistry-gb-12919880 | ORDINARY | 20,000 | 100.00% |
| ANTHONY ARNOLD ANSELLsophymarine-openregistry-h-anthony-arnold-ansell-aacd12 | ORDINARY | 0 | 0.00% |
| DAVID CHARLES GRAFFsophymarine-openregistry-h-david-charles-graff-6e561f | ORDINARY | 0 | 0.00% |
| SUSAN GRAFFsophymarine-openregistry-h-susan-graff-070a50 | ORDINARY | 0 | 0.00% |
132, BRONDESBURY ROAD LIMITED
sophymarine-openregistry-gb-01601267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MAXWELL ERNEST SOLOMONsophymarine-openregistry-h-stephen-maxwell-ernest-solomon-cd2900 | ORDINARY | 4 | |
| AIMEE BELCHAKsophymarine-openregistry-h-aimee-belchak-2e771b | ORDINARY | 2 | |
| ETAI PAGEsophymarine-openregistry-h-etai-page-392b19 | ORDINARY | 2 | |
| NEVEEN SURIsophymarine-openregistry-h-neveen-suri-f8a62e | ORDINARY | 0 | |
PARADRIVE LIMITED
sophymarine-openregistry-gb-01998123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Metro Cars, Barnet, EN5 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JANE RILEYsophymarine-openregistry-h-rosemary-jane-riley-8d829e | ORDINARY £ 1 | 99 | |
| GLEN RUSTsophymarine-openregistry-h-glen-rust-4f558d | ORDINARY £ 1 | 1 | |
| PAUL NIGEL DAVIESsophymarine-openregistry-h-paul-nigel-davies-9c4664 | ORDINARY £ 1 | 0 | |
| TREVOR PEARSONsophymarine-openregistry-h-trevor-pearson-e4cc18 | ORDINARY £ 1 | 0 | |
TEAMREALM LIMITED
sophymarine-openregistry-gb-02078447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mayfield, Barnet, Hertfordshire, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PATON-TOFTsophymarine-openregistry-h-lisa-paton-toft-77ad29 | ORDINARY | 50 | |
| SAMANTHA TIBBERsophymarine-openregistry-h-samantha-tibber-fdf2ae | ORDINARY | 50 | |
| J.R. BOTTRILLsophymarine-openregistry-h-j-r-bottrill-3c35c9 | ORDINARY | 0 | |
| S. BOTTRILLsophymarine-openregistry-h-s-bottrill-abcb68 | ORDINARY | 0 | |
FITZGERALD & BURKE BUILDERS MERCHANTS LIMITED
sophymarine-openregistry-gb-02633679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 87 Oakleigh Road South, Barnet, London, N11 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZGERALD & BURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-12903487 | ORDINARY | 25,000 | |
| MARTIN JOSEPH BURKEsophymarine-openregistry-h-martin-joseph-burke-eb1f60 | ORDINARY | 0 | |
| MAUREEN BURKEsophymarine-openregistry-h-maureen-burke-4a97df | ORDINARY | 0 | |
| PAUL MICHAEL JAMES BURKEsophymarine-openregistry-h-paul-michael-james-burke-36c916 | ORDINARY | 0 | |
LIMESOUND LIMITED
sophymarine-openregistry-gb-02883151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN DAYsophymarine-openregistry-h-lawrence-john-day-5401d3 | ORDINARY | 35 | |
| PHILIP MICHAEL LANGDELLsophymarine-openregistry-h-philip-michael-langdell-6db436 | ORDINARY | 33 | |
| LAURENCE COLIN DAYsophymarine-openregistry-h-laurence-colin-day-cf3794 | ORDINARY | 25 | |
| SHAUN VINCENT DAYsophymarine-openregistry-h-shaun-vincent-day-aab43f | ORDINARY | 6 | |
| LAURENCE COLIN DAYsophymarine-openregistry-h-laurence-colin-day-cf3794 | ORDINARY | 1 | |
| PHILIP MICHAEL LANGDELLsophymarine-openregistry-h-philip-michael-langdell-6db436 | ORDINARY | 1 | |
| SHAUN VINCENT DAYsophymarine-openregistry-h-shaun-vincent-day-aab43f | ORDINARY | 1 | |
NUGENT BROTHERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02944380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN NUGENTsophymarine-openregistry-h-ann-nugent-92ffb1 | ORDINARY | 25 | 25.00% |
| E.P. NUGENTsophymarine-openregistry-h-e-p-nugent-4b3bc7 | ORDINARY | 25 | 25.00% |
| S. NUGENTsophymarine-openregistry-h-s-nugent-0a95ec | ORDINARY | 25 | 25.00% |
| SUSAN NUGENTsophymarine-openregistry-h-susan-nugent-be2fd6 | ORDINARY | 25 | 25.00% |
21 NORTH END ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03098229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Unicorn View, Barnet, EN5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN UJVARIsophymarine-openregistry-h-ivan-ujvari-50a668 | ORDINARY | 30 | |
| JEANINE HERBERTsophymarine-openregistry-h-jeanine-herbert-3603cf | ORDINARY | 30 | |
| VILMANTE UJVARIsophymarine-openregistry-h-vilmante-ujvari-7dd960 | ORDINARY | 30 | |
| VILMANTE UJVARIsophymarine-openregistry-h-vilmante-ujvari-7dd960 | ORDINARY | 30 | |
| CYRIL SAVAGEsophymarine-openregistry-h-cyril-savage-fdecbc | ORDINARY | 0 | |
G.S.R. PROPERTIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-03466446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ec | ORDINARY | 38 | |
| GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256 | ORDINARY | 38 | |
| CHARNJEET KAURsophymarine-openregistry-h-charnjeet-kaur-fbef15 | ORDINARY | 37 | |
| SANTOSH KAUR RATHOREsophymarine-openregistry-h-santosh-kaur-rathore-d3d930 | ORDINARY | 37 | |
GOLDTIQUE LIMITED
sophymarine-openregistry-gb-03583402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 133 High Street, Barnet, Hertfordshire, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDTIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-17105092 | ORDINARY | 100 | |
| ALIYA JIVRAJsophymarine-openregistry-h-aliya-jivraj-413da6 | ORDINARY | 0 | |
| HABIB JIVRAJsophymarine-openregistry-h-habib-jivraj-591e20 | ORDINARY | 0 | |
| REHANA JIVRAJsophymarine-openregistry-h-rehana-jivraj-235764 | ORDINARY | 0 | |
THE SCENE STORE LIMITED
sophymarine-openregistry-gb-03706909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL GREENsophymarine-openregistry-h-jonathan-paul-green-9369ca | ORDINARY | 45 | |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 45 | |
| MARNIE GREENsophymarine-openregistry-h-marnie-green-4ffc0a | ORDINARY | 5 | |
| TAMSIN BRITTANY GREENsophymarine-openregistry-h-tamsin-brittany-green-dd6484 | ORDINARY | 5 | |
LONDON PLASTERCRAFT LIMITED
sophymarine-openregistry-gb-04094997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23620 — Manufacture of plaster products for construction purposes
43310 — Plastering - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN MCKEEVERsophymarine-openregistry-h-mark-stephen-mckeever-b674af | ORDINARY | 25 | 25.51% |
| WILLIAM THOMPSONsophymarine-openregistry-h-william-thompson-1b55a6 | ORDINARY | 25 | 25.51% |
| JENNIFER RUTH THOMPSONsophymarine-openregistry-h-jennifer-ruth-thompson-c889ca | ORDINARY | 24 | 24.49% |
| STEPHANIE MCKEEVERsophymarine-openregistry-h-stephanie-mckeever-042e72 | ORDINARY | 24 | 24.49% |
WALTHAM CHASE LIMITED
sophymarine-openregistry-gb-04334686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hatherley House, Barnet, Hertfordshire, EN5 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SANDSsophymarine-openregistry-h-graeme-sands-34410f | ORDINARY | 1 | |
| SPENCER SAFFERsophymarine-openregistry-h-spencer-saffer-4273cb | ORDINARY | 1 | |
| DEBORAH SANDSsophymarine-openregistry-h-deborah-sands-dea3c2 | ORDINARY | 0 | |
| JOANNA SAFFERsophymarine-openregistry-h-joanna-saffer-07eadb | ORDINARY | 0 | |
GSR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-04399674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJEET KAURsophymarine-openregistry-h-charnjeet-kaur-fbef15 | ORDINARY | 50 | |
| GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ec | ORDINARY | 50 | |
| GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256 | ORDINARY | 50 | |
| SANTOSH KAUR RATHOREsophymarine-openregistry-h-santosh-kaur-rathore-d3d930 | ORDINARY | 50 | |
ACCOUNTANCY & FINANCIAL SERVICES (UK) LTD
sophymarine-openregistry-gb-04455374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 58 Bevan Road, Barnet, Hertfordshire, EN4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS LEO SEYED-KAZEMIsophymarine-openregistry-h-darius-leo-seyed-kazemi-e655bb | ORDINARY | 40 | |
| ROXANA SEYED-KAZEMIsophymarine-openregistry-h-roxana-seyed-kazemi-11f1a6 | ORDINARY | 40 | |
| V SEYED-KAZEMIsophymarine-openregistry-h-v-seyed-kazemi-a50bac | ORDINARY | 20 | |
| SHAHRAM SEYED-KAZEMIsophymarine-openregistry-h-shahram-seyed-kazemi-f9d19b | ORDINARY | 0 | |
KINGWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04615598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALAWATHY JEYARAJAHsophymarine-openregistry-h-kalawathy-jeyarajah-744137 | ORDINARY SHARES | 30 | |
| KUMARU JEYARAJAHsophymarine-openregistry-h-kumaru-jeyarajah-97307c | ORDINARY SHARES | 30 | |
| JANANY JASMINE JEYARAJAHsophymarine-openregistry-h-janany-jasmine-jeyarajah-6a3e65 | ORDINARY SHARES | 20 | |
| KAYATHRIE JEYARAJAHsophymarine-openregistry-h-kayathrie-jeyarajah-c9304d | ORDINARY SHARES | 20 | |
SUMERASI LIMITED
sophymarine-openregistry-gb-04737383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
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 |
|---|
| JO EM LTDsophymarine-openregistry-gb-04606444 | ORDINARY SHARES | 34 | |
| MEERA ARNOLDsophymarine-openregistry-h-meera-arnold-20981c | ORDINARY SHARES | 29 | |
| PREMJIT NICHOLASsophymarine-openregistry-h-premjit-nicholas-6d5995 | ORDINARY SHARES | 25 | |
| SIVANANTHAM SIVARANJANsophymarine-openregistry-h-sivanantham-sivaranjan-cca96c | ORDINARY SHARES | 12 | |
VINTAGE SPICE LIMITED
sophymarine-openregistry-gb-04866615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA KHATUN BUBLYsophymarine-openregistry-h-halima-khatun-bubly-e322c1 | ORDINARY | 35 | 35.00% |
| BADRUL HAQUEsophymarine-openregistry-h-badrul-haque-d3d270 | ORDINARY | 25 | 25.00% |
| HARUN ALIsophymarine-openregistry-h-harun-ali-29435f | ORDINARY | 25 | 25.00% |
| ABDUL KHALIQUEsophymarine-openregistry-gb-17113091 | ORDINARY | 15 | 15.00% |