UK companies/Barnet/Page 31
Companies in Barnet and their shareholdersPage 31 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 118 shareholdings and 18 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
DUNBAR PROPERTY LIMITED
sophymarine-openregistry-gb-12716762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Marriott Road, Barnet, EN5 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | F ORDINARY | 125 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | F ORDINARY | 125 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | H ORDINARY | 19 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | H ORDINARY | 19 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | G ORDINARY | 9 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | G ORDINARY | 9 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | C ORDINARY | 5 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | C ORDINARY | 5 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | M ORDINARY | 1 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | O ORDINARY | 1 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | T ORDINARY | 1 | 50.00% |
| CATHERINE DUNBARsophymarine-openregistry-h-catherine-dunbar-e3034e | B ORDINARY | 1 | 100.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | O ORDINARY | 1 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | M ORDINARY | 1 | 50.00% |
| VINCENT DUNBARsophymarine-openregistry-h-vincent-dunbar-2f78ac | T ORDINARY | 1 | 50.00% |
| VINCENT THOMAS DUNBARsophymarine-openregistry-h-vincent-thomas-dunbar-0a3106 | A ORDINARY | 1 | 100.00% |
PRICKETT & ELLIS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03721146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARD CAVE ELLISsophymarine-openregistry-h-nicholas-ward-cave-ellis-57581b | F ORDINARY | 50 | 100.00% |
| NICHOLAS WARD CAVE ELLISsophymarine-openregistry-h-nicholas-ward-cave-ellis-57581b | G ORDINARY | 50 | 100.00% |
| NICHOLAS WARD CAVE ELLISsophymarine-openregistry-h-nicholas-ward-cave-ellis-57581b | E ORDINARY | 50 | 100.00% |
| NICHOLAS WARD CAVE ELLISsophymarine-openregistry-h-nicholas-ward-cave-ellis-57581b | C ORDINARY | 50 | 100.00% |
| PHILIP ALFRED GEORGE ELLISsophymarine-openregistry-h-philip-alfred-george-ellis-f137a7 | B ORDINARY | 1 | 100.00% |
| NIGEL JAMES CAVE ELLIS (DECEASED)sophymarine-openregistry-h-nigel-james-cave-ellis-deceased-e6fa2b | F ORDINARY | 0 | 0.00% |
| NIGEL JAMES CAVE ELLIS (DECEASED)sophymarine-openregistry-h-nigel-james-cave-ellis-deceased-e6fa2b | G ORDINARY | 0 | 0.00% |
| NIGEL JAMES CAVE ELLIS (DECEASED)sophymarine-openregistry-h-nigel-james-cave-ellis-deceased-e6fa2b | E ORDINARY | 0 | 0.00% |
| NIGEL JAMES CAVE ELLIS (DECEASED)sophymarine-openregistry-h-nigel-james-cave-ellis-deceased-e6fa2b | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRICKETT & ELLIS LETTINGS LIMITEDsophymarine-openregistry-gb-04664203 | Holds shares in | .ORDINARY · 12.50% |
COMPASSION HEALTHCARE STAFFING SERVICES LTD
sophymarine-openregistry-gb-10820310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER FRANCISsophymarine-openregistry-h-xavier-francis-588d7b | ORDINARY | 50 | 50.00% |
| MINI PARAMJOTHY SANKARANARAYANANsophymarine-openregistry-h-mini-paramjothy-sankaranarayanan-20b384 | ORDINARY | 40 | 40.00% |
| SREEJITH KURUVANKATTILsophymarine-openregistry-h-sreejith-kuruvankattil-733df2 | ORDINARY | 10 | 10.00% |
| MINI PARAMJOTHY SANKARANARAYANANsophymarine-openregistry-h-mini-paramjothy-sankaranarayanan-20b384 | ORDINARY B | 1 | 100.00% |
| SREEJITH KURUVANKATTILsophymarine-openregistry-h-sreejith-kuruvankattil-733df2 | ORDINARY A | 1 | 100.00% |
| XAVIER FRANCISsophymarine-openregistry-h-xavier-francis-588d7b | ORDINARY C | 1 | 100.00% |
| XAVIER FRANCISsophymarine-openregistry-h-xavier-francis-588d7b | ORDINARY D | 1 | 100.00% |
ANGEL INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14041466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- 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 |
|---|
| GEMMA LOUISE SCORERsophymarine-openregistry-h-gemma-louise-scorer-207c27 | D ORDINARY | 49 | 100.00% |
| LUKE JOHN TRENT ANGELsophymarine-openregistry-h-luke-john-trent-angel-327ff5 | C ORDINARY | 49 | 100.00% |
| ANGEL PROTECTION LIMITEDsophymarine-openregistry-gb-15158607 | E ORDINARY | 1 | 100.00% |
| GEMMA LOUISE SCORERsophymarine-openregistry-h-gemma-louise-scorer-207c27 | B ORDINARY | 1 | 100.00% |
| LUKE JOHN TRENT ANGELsophymarine-openregistry-h-luke-john-trent-angel-327ff5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBEPACK ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-15159070 | Holds shares in | B ORDINARY · 1.00% |
| GLOBEPACK EQUIPMENT LTDsophymarine-openregistry-gb-10276684 | Holds shares in | A CLASS ORDINARY · 0.98% |
| GLOBELEX ASSOCIATES LTDsophymarine-openregistry-gb-16017952 | Holds shares in | B ORDINARY · 0.00% |
OAKWOOD WINDOWS LIMITED
sophymarine-openregistry-gb-01401174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PAUL KEAVENEYsophymarine-openregistry-h-thomas-paul-keaveney-ed87aa | ORDINARY A SHARES | 45 | |
| THOMAS PAUL KEAVENEYsophymarine-openregistry-h-thomas-paul-keaveney-ed87aa | ORDINARY | 45 | |
| PAULINE PATRICIA KEAVENEYsophymarine-openregistry-h-pauline-patricia-keaveney-bb519a | ORDINARY | 30 | |
| PAULINE PATRICIA KEAVENEYsophymarine-openregistry-h-pauline-patricia-keaveney-bb519a | ORDINARY B SHARES | 30 | |
| JACQUELINE MAYsophymarine-openregistry-h-jacqueline-may-2ae346 | ORDINARY | 25 | |
| JACQUELINE MAYsophymarine-openregistry-h-jacqueline-may-2ae346 | ORDINARY C SHARES | 25 | |
BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
sophymarine-openregistry-gb-04790787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
81222 — Specialised cleaning services - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | A ORDINARY | 79 | 100.00% |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | B ORDINARY | 20 | 100.00% |
| NEW ORDER INVESTMENTS LTDsophymarine-openregistry-h-new-order-investments-ltd-6971e8 | C ORDINARY | 1 | 100.00% |
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | ORDINARY | 0 | |
BIPRA LIMITED
sophymarine-openregistry-gb-06280600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ DINKER PATELsophymarine-openregistry-h-suraj-dinker-patel-24a006 | ORDINARY | 100 | 100.00% |
| SURAJ DINKER PATELsophymarine-openregistry-h-suraj-dinker-patel-24a006 | ORDINARY C | 1 | 100.00% |
| SURAJ DINKER PATELsophymarine-openregistry-h-suraj-dinker-patel-24a006 | ORDINARY A | 1 | 100.00% |
| SURAJ DINKER PATELsophymarine-openregistry-h-suraj-dinker-patel-24a006 | ORDINARY B | 1 | 100.00% |
| BINTA PATELsophymarine-openregistry-gb-12606128 | ORDINARY C | 0 | 0.00% |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY B | 0 | 0.00% |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY A | 0 | 0.00% |
| PRASHANT PATELsophymarine-openregistry-h-prashant-patel-40de27 | ORDINARY | 0 | 0.00% |
JF FRANCIS LTD
sophymarine-openregistry-gb-06826334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK YIALLOURISsophymarine-openregistry-h-frank-yiallouris-4327e0 | ORDINARY | 1,000 | 100.00% |
| EVANGELOS KRITIKOSsophymarine-openregistry-h-evangelos-kritikos-2c9db1 | C ORDINARY | 961 | 100.00% |
| FRANK YIALLOURISsophymarine-openregistry-h-frank-yiallouris-4327e0 | B ORDINARY | 50 | 100.00% |
| FRANK YIALLOURISsophymarine-openregistry-h-frank-yiallouris-4327e0 | A ORDINARY | 50 | 100.00% |
| IOANNIS ANTONIOU FRANGOUDISsophymarine-openregistry-h-ioannis-antoniou-frangoudis-81a1fe | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JFF COLLECTIVE LTDsophymarine-openregistry-gb-12982329 | Holds shares in | ORD · 45.00% |
BARSERVE CO LIMITED
sophymarine-openregistry-gb-09910634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Raydean House Western Parade, Great North Road, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR WILKINSsophymarine-openregistry-h-ivor-wilkins-6f629a | ORDINARY | 166 | 33.33% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | ORDINARY | 166 | 33.33% |
| MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cd | ORDINARY | 166 | 33.33% |
| IVOR WILKINSsophymarine-openregistry-h-ivor-wilkins-6f629a | B ORDINARY | 10 | 100.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | A ORDINARY | 10 | 100.00% |
| MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cd | C ORDINARY | 10 | 100.00% |
DEBSON & CO LIMITED
sophymarine-openregistry-gb-12456331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Second Floor, Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GODFREY DEBSONsophymarine-openregistry-h-jon-godfrey-debson-e3b15b | REDEEMABLE PREFERENCE SHARES | 985,000 | 100.00% |
| JON GODFREY DEBSONsophymarine-openregistry-h-jon-godfrey-debson-e3b15b | ORDINARY SHARES A | 65 | 100.00% |
| EMMA LOUISE BROWNsophymarine-openregistry-h-emma-louise-brown-2c7590 | ORDINARY SHARES B | 25 | 100.00% |
| JULIAN ARTHER MUFFETTsophymarine-openregistry-h-julian-arther-muffett-d7bca7 | ORDINARY SHARES C | 10 | 100.00% |
| JON GODFREY DEBSONsophymarine-openregistry-h-jon-godfrey-debson-e3b15b | ORDINARY SHARES C | 0 | 0.00% |
HOWARDS CONSTRUCTION LTD
sophymarine-openregistry-gb-13764543
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47510 — Retail sale of textiles in specialised stores - Registered office
- C/O Valentine&Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FRANCES SHERMANsophymarine-openregistry-h-claire-frances-sherman-2b69f1 | ORDINARY | 10 | 33.33% |
| HAYLEY SHERMAN-GEORGEsophymarine-openregistry-h-hayley-sherman-george-48f1b0 | ORDINARY | 10 | 33.33% |
| STEPHEN ROBERT SHERMANsophymarine-openregistry-h-stephen-robert-sherman-35bca3 | ORDINARY | 10 | 33.33% |
| CLAIRE FRANCES SHERMANsophymarine-openregistry-h-claire-frances-sherman-2b69f1 | ORDINARY C | 1 | 100.00% |
| HAYLEY SHERMAN-GEORGEsophymarine-openregistry-h-hayley-sherman-george-48f1b0 | ORDINARY B | 1 | 100.00% |
| STEPHEN ROBERT SHERMANsophymarine-openregistry-h-stephen-robert-sherman-35bca3 | ORDINARY A | 1 | 100.00% |
TAPSTER STUDIOS LIMITED
sophymarine-openregistry-gb-15483515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 2 The Old Printworks, Barnet, London, EN5 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DALLASsophymarine-openregistry-h-robert-dallas-067e6a | ORDINARY | 102 | 100.00% |
| ROBERT DALLASsophymarine-openregistry-h-robert-dallas-067e6a | ORDINARY C | 10 | 100.00% |
| ROBERT DALLASsophymarine-openregistry-h-robert-dallas-067e6a | ORDINARY B | 10 | 100.00% |
| ROBERT DALLASsophymarine-openregistry-h-robert-dallas-067e6a | ORDINARY A | 10 | 100.00% |
| JOE WILLISsophymarine-openregistry-h-joe-willis-3dfd58 | ORDINARY | 0 | 0.00% |
| JOE WILLISsophymarine-openregistry-h-joe-willis-3dfd58 | ORDINARY B | 0 | 0.00% |
| MAX WILLISsophymarine-openregistry-h-max-willis-474d85 | ORDINARY C | 0 | 0.00% |
| MAX WILLISsophymarine-openregistry-h-max-willis-474d85 | ORDINARY | 0 | 0.00% |
MJF SPECIALIST FLOORING LTD
sophymarine-openregistry-gb-01337234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
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 |
|---|
| MJF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12619581 | ORDINARY | 1,000 | |
| MJF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12619581 | C ORDINARY | 1 | |
| MJF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12619581 | B ORDINARY | 1 | |
| MARTIN FERGUSONsophymarine-openregistry-h-martin-ferguson-2cf2e7 | ORDINARY | 0 | |
| MARTIN FERGUSONsophymarine-openregistry-h-martin-ferguson-2cf2e7 | B ORDINARY | 0 | |
| SUSANNAH JANE FERGUSONsophymarine-openregistry-h-susannah-jane-ferguson-4e5209 | C ORDINARY | 0 | |
FORT KNIGHT GROUP LIMITED
sophymarine-openregistry-gb-01684961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENROGA LIMITEDsophymarine-openregistry-gb-08774600 | ORDINARY A | 25,000 | |
| OYSTER TRUSTED ADVISORS SARLsophymarine-openregistry-h-oyster-trusted-advisors-sarl-417923 | ORDINARY C | 12,500 | |
| RAYMOND BUTLERsophymarine-openregistry-h-raymond-butler-2576dd | ORDINARY B | 12,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| KYLEFIELD LIMITEDsophymarine-openregistry-gb-01171874 | Holds shares in | ORDINARY |
| FORT KNIGHT LIMITEDsophymarine-openregistry-gb-01585304 | Holds shares in | ORDINARY |
| TRAFALGAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01800556 | Holds shares in | ORDINARY |
| LITTLE BARTON (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02723823 | Holds shares in | ORDINARY |
| MOTIONLEASE PROPERTIES LIMITEDsophymarine-openregistry-gb-03191137 | Holds shares in | ORDINARY |
| LAND REMEDIATION LIMITEDsophymarine-openregistry-gb-03840544 | Holds shares in | ORDINARY |
| FOREVER CLEAR LIMITEDsophymarine-openregistry-gb-04190923 | Holds shares in | ORDINARY |
| FINAL START LIMITEDsophymarine-openregistry-gb-04255314 | Holds shares in | ORDINARY |
| FRAMED FOCUS LIMITEDsophymarine-openregistry-gb-04255320 | Holds shares in | ORDINARY |
| GREEN BEAKER LIMITEDsophymarine-openregistry-gb-04255324 | Holds shares in | ORDINARY |
| HALF FULL LIMITEDsophymarine-openregistry-gb-04255331 | Holds shares in | ORDINARY |
| MOTHERS FORTUNE LIMITEDsophymarine-openregistry-gb-04255345 | Holds shares in | ORDINARY |
| FORT KNIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-06417373 | Holds shares in | ORDINARY A |
FILEACROSS COMPANY LIMITED
sophymarine-openregistry-gb-02791402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE LASKYsophymarine-openregistry-h-yvonne-lasky-8b5765 | ORDINARY SHARES | 51 | 100.00% |
| HAYLEY CHEMLAsophymarine-openregistry-h-hayley-chemla-0c1414 | ORDINARY SHARES A | 25 | 100.00% |
| MICHELLE PETERSsophymarine-openregistry-h-michelle-peters-fe6c01 | ORDINARY SHARES B | 24 | 100.00% |
| YVONNE LASKYsophymarine-openregistry-h-yvonne-lasky-8b5765 | ORDINARY SHARES A | 0 | 0.00% |
| YVONNE LASKYsophymarine-openregistry-h-yvonne-lasky-8b5765 | ORDINARY SHARES B | 0 | 0.00% |
ENTREES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03390705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STUART MARINsophymarine-openregistry-h-gary-stuart-marin-c8ff4f | ORDINARY | 100 | |
| GARY STUART MARINsophymarine-openregistry-h-gary-stuart-marin-c8ff4f | B ORDINARY | 79 | |
| MAN-YEE MARINsophymarine-openregistry-h-man-yee-marin-dc3f7b | D ORDINARY | 1 | |
| ANTONIA GIANNONEsophymarine-openregistry-h-antonia-giannone-37d28e | B ORDINARY | 0 | |
LINTONHILL LTD
sophymarine-openregistry-gb-06517462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461 | PREFERENCE SHARES | 2,600,000 | 100.00% |
| YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f | A ORDINARY | 51 | 100.00% |
| DANA TALsophymarine-openregistry-h-dana-tal-fbe551 | B ORDINARY | 49 | 100.00% |
| YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f | B ORDINARY | 0 | 0.00% |
PIOPPO LIMITED
sophymarine-openregistry-gb-06785852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO GIORDANIsophymarine-openregistry-h-carlo-giordani-c25ac5 | A ORDINARY | 7,000 | 100.00% |
| RACHAEL LOUISE GIORDANIsophymarine-openregistry-h-rachael-louise-giordani-2e9402 | B ORDINARY | 3,000 | 100.00% |
| GIORDANI LTDsophymarine-openregistry-gb-11647178 | C ORDINARY | 1 | 100.00% |
PRICKETT & ELLIS SALES LTD
sophymarine-openregistry-gb-07138996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ELLISsophymarine-openregistry-h-nick-ellis-ce9a70 | ORDINARY | 51 | |
| NICK ELLISsophymarine-openregistry-h-nick-ellis-ce9a70 | ORDINARY A | 50 | |
| OLIVER PAUL MAHERsophymarine-openregistry-h-oliver-paul-maher-e4f703 | ORDINARY B | 50 | |
| OLIVER PAUL MAHERsophymarine-openregistry-h-oliver-paul-maher-e4f703 | ORDINARY | 49 | |
| NIGEL JAMES ELLISsophymarine-openregistry-h-nigel-james-ellis-71b832 | ORDINARY | 0 | |
POLYCHRONIS CANCER SERVICES LIMITED
sophymarine-openregistry-gb-07418642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 143 Hadley Road, Barnet, EN5 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS POLYCHRONISsophymarine-openregistry-h-andreas-polychronis-ba495f | ORDINARY A | 1 | |
| THE POLYCHRONIS FAMILY TRUST 2018sophymarine-openregistry-h-the-polychronis-family-trust-2018-8e2238 | ORDINARY C | 1 | |
| PIERRE POLYCHRONISsophymarine-openregistry-h-pierre-polychronis-2b1739 | ORDINARY B | 0 | |