UK companies/Barnet/Page 32
Companies in Barnet and their shareholdersPage 32 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 74 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
MOIRA MURRAY CONSULTANCY LTD
sophymarine-openregistry-gb-07603870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA MURRAYsophymarine-openregistry-h-moira-murray-5dd524 | ORDINARY A | 800 | |
| JESSICA AMY MURRAYsophymarine-openregistry-h-jessica-amy-murray-efaa89 | ORDINARY C | 100 | |
| SARAH ZOE MURRAYsophymarine-openregistry-h-sarah-zoe-murray-144221 | ORDINARY B | 100 | |
R L BEER CONSULTING LTD
sophymarine-openregistry-gb-08279579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE BEERsophymarine-openregistry-h-rebecca-louise-beer-f0f646 | A ORDINARY | 60 | |
| ANDREW DAVID BEERsophymarine-openregistry-h-andrew-david-beer-c62c25 | B ORDINARY | 40 | |
| ANN EVELYN BEERsophymarine-openregistry-h-ann-evelyn-beer-87a715 | C ORDINARY | 1 | |
HIGH BARNET INVESTMENTS LTD
sophymarine-openregistry-gb-08549026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- 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 |
|---|
| PERPETUAL CAPITAL GROUP LTDsophymarine-openregistry-gb-13280982 | A ORDINARY | 50 | 100.00% |
| LIN LIsophymarine-openregistry-h-lin-li-554bb2 | C ORDINARY | 25 | 100.00% |
| SIMON JUSTIN TOGHILLsophymarine-openregistry-h-simon-justin-toghill-c3055c | B ORDINARY | 25 | 100.00% |
| SIMON JUSTIN TOGHILLsophymarine-openregistry-h-simon-justin-toghill-c3055c | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUCHAMP COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02543348 | Holds shares in | ORDINARY · 16.67% |
GRESHAMEN PROPERTIES LTD
sophymarine-openregistry-gb-08627591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | ORDINARY A | 60 | 100.00% |
| GREGORY PAUL WHITEsophymarine-openregistry-h-gregory-paul-white-b6f21c | ORDINARY B | 60 | 100.00% |
| SHAHED UMAR-LATIF ZAMANsophymarine-openregistry-h-shahed-umar-latif-zaman-6183a5 | ORDINARY C | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCENDO HOLDINGS LTDsophymarine-openregistry-gb-09631389 | Holds shares in | B ORDINARY SHARES · 0.07% |
DAVID GORDON ORTHO LIMITED
sophymarine-openregistry-gb-08779360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDONsophymarine-openregistry-gb-03967151 | A ORDINARY | 5,100 | 100.00% |
| NICOLE MIRIAM GORDONsophymarine-openregistry-h-nicole-miriam-gordon-d57d40 | B ORDINARY | 4,900 | 100.00% |
| LETCHMORE LTDsophymarine-openregistry-gb-15157247 | C ORDINARY | 1 | 100.00% |
HOLMES PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09295942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLM OAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13701776 | C ORDINARY | 1 | 100.00% |
| JOHN ANDREW HOLMESsophymarine-openregistry-h-john-andrew-holmes-6edd00 | A ORDINARY | 1 | 100.00% |
| STEPHANIE HOLMESsophymarine-openregistry-h-stephanie-holmes-680e45 | B ORDINARY | 1 | 100.00% |
SCARLETT & GREY LIMITED
sophymarine-openregistry-gb-09614978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jeff Lermer & Associates, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FRANCES SCARLETTsophymarine-openregistry-h-hilary-frances-scarlett-594d60 | ORDINARY | 100 | 100.00% |
| JAMES PETER WESTRAY BROMETsophymarine-openregistry-h-james-peter-westray-bromet-817036 | B ORDINARY | 1 | 100.00% |
| OLIVIA CATHERINE SCARLETTsophymarine-openregistry-h-olivia-catherine-scarlett-ac1ecf | A ORDINARY | 1 | 100.00% |
NATIONWIDE PROPERTY 2015 LIMITED
sophymarine-openregistry-gb-09731492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BRIAN COLEsophymarine-openregistry-h-adrian-brian-cole-8b91d5 | ORDINARY A | 100 | 100.00% |
| ANDREA SARAH COLEsophymarine-openregistry-h-andrea-sarah-cole-b7325b | ORDINARY B | 99 | 100.00% |
| ADAM COLEsophymarine-openregistry-h-adam-cole-0d53c7 | ORDINARY C | 1 | 100.00% |
| ANDREA SARAH COLEsophymarine-openregistry-h-andrea-sarah-cole-b7325b | ORDINARY C | 0 | 0.00% |
SOURCE PARTNERSHIP CONSULTING LIMITED
sophymarine-openregistry-gb-09865239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SQUIRESsophymarine-openregistry-h-carol-squires-c1cb53 | ORDINARY A | 90 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY C | 50 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY B | 10 | |
WOW-MANIA PRIVATE SERVER LTD
sophymarine-openregistry-gb-09886143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO VICARIAsophymarine-openregistry-h-fernando-vicaria-7da6a2 | A ORDINARY | 99 | 100.00% |
| LUCA EVANS VICARIAsophymarine-openregistry-h-luca-evans-vicaria-3521d9 | C ORDINARY | 1 | 100.00% |
| MARILUCY MARIKO DOIsophymarine-openregistry-h-marilucy-mariko-doi-4713bd | B ORDINARY | 1 | 100.00% |
GEN.DDI LIMITED
sophymarine-openregistry-gb-10078064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PEREZsophymarine-openregistry-h-patricia-perez-f9099d | A CLASS ORDINARY | 9,600 | 100.00% |
| PATRICIA PEREZsophymarine-openregistry-h-patricia-perez-f9099d | B CLASS ORDINARY | 400 | 100.00% |
| PATRICIA PEREZsophymarine-openregistry-h-patricia-perez-f9099d | C CLASS ORDINARY | 1 | 100.00% |
| BLAS LAWRENCE ARMELINsophymarine-openregistry-h-blas-lawrence-armelin-c34fc3 | B CLASS ORDINARY | 0 | 0.00% |
| GEN ACCUMULATION LTDsophymarine-openregistry-gb-12458600 | C CLASS ORDINARY | 0 | 0.00% |
GALIL LONDON LIMITED
sophymarine-openregistry-gb-10257605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- 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 |
|---|
| MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461 | PREFERENCE SHARES | 7,900,000 | 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% |
GLOBEPACK EQUIPMENT LTD
sophymarine-openregistry-gb-10276684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN TRENT ANGELsophymarine-openregistry-h-luke-john-trent-angel-327ff5 | ORDINARY | 100 | 100.00% |
| ANGEL INVESTMENT GROUP LTDsophymarine-openregistry-gb-14041466 | A CLASS ORDINARY | 1 | 100.00% |
| KAREN HAZEL ANGELsophymarine-openregistry-h-karen-hazel-angel-b04bf0 | B CLASS ORDINARY | 1 | 100.00% |
REIMAS GROUP LIMITED
sophymarine-openregistry-gb-10553471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- 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
70229 — Management consultancy activities other than financial management - Registered office
- 94 Milton Avenue, Barnet, London, EN5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPREME LATURIAsophymarine-openregistry-h-supreme-laturia-91b3bb | A ORDINARY | 95 | |
| SUPREME LATURIAsophymarine-openregistry-h-supreme-laturia-91b3bb | B ORDINARY | 3 | |
| POOJADEVI LATURIAsophymarine-openregistry-h-poojadevi-laturia-7dba06 | C ORDINARY | 2 | |
| KISHORJI LATURIAsophymarine-openregistry-h-kishorji-laturia-f449f7 | C ORDINARY | 0 | |
LIBRA INVESTMENT GROUP LTD
sophymarine-openregistry-gb-10666174
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON CAPITAL PLUS LTDsophymarine-openregistry-gb-08662286 | A ORDINARY | 61 | |
| FLABBERGASTED LTDsophymarine-openregistry-gb-08662231 | B ORDINARY | 24 | |
| MERCURY CAPITAL LONDON LTDsophymarine-openregistry-gb-08662202 | C ORDINARY | 15 | |
| MERCURY CAPITAL LONDON LTDsophymarine-openregistry-gb-08662202 | C ORDINARY | 0 | |
WHITEDITCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10800179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42 | A ORDINARY | 51 | 100.00% |
| IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42 | B ORDINARY | 25 | 100.00% |
| IAN DAVID JACKsophymarine-openregistry-h-ian-david-jack-bf1f42 | C ORDINARY | 25 | 100.00% |
| GIACOMO ANTONINO BARBAsophymarine-openregistry-h-giacomo-antonino-barba-80516c | B ORDINARY | 0 | 0.00% |
| LINDA PAULINE SPRINGHAMsophymarine-openregistry-h-linda-pauline-springham-e63032 | C ORDINARY | 0 | 0.00% |
FASTEPC.CO.UK LTD
sophymarine-openregistry-gb-10880311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- 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 |
|---|
| ADRIAN BRIAN COLEsophymarine-openregistry-h-adrian-brian-cole-8b91d5 | ORDINARY B SHARES | 50 | |
| ANDREA COLEsophymarine-openregistry-h-andrea-cole-45824c | ORDINARY A SHARES | 50 | |
| ADRIAN BRIAN COLEsophymarine-openregistry-h-adrian-brian-cole-8b91d5 | ORDINARY | 1 | |
| ANDREA COLEsophymarine-openregistry-h-andrea-cole-45824c | ORDINARY | 1 | |
| MARK ZEFFsophymarine-openregistry-h-mark-zeff-bda76a | ORDINARY | 0 | |
| MARK ZEFFsophymarine-openregistry-h-mark-zeff-bda76a | ORDINARY A SHARES | 0 | |
CLARIDGES FINANCE LIMITED
sophymarine-openregistry-gb-11159434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRADLEY SHULMANsophymarine-openregistry-h-james-bradley-shulman-be2576 | A ORDINARY | 100 | |
| ANDREW HOWARD DAVISsophymarine-openregistry-h-andrew-howard-davis-ead6cd | B ORDINARY | 99 | |
| TUDOR DEVELOPMENTS AJ LIMITEDsophymarine-openregistry-gb-08803955 | C ORDINARY | 1 | |
PROPERTY PROGRESS LTD
sophymarine-openregistry-gb-11226980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ISHPAL SINGH BEDIsophymarine-openregistry-h-ishpal-singh-bedi-ec958c | ORDINARY SHARES B | 41 | 100.00% |
| ISHPAL SINGH BEDIsophymarine-openregistry-h-ishpal-singh-bedi-ec958c | ORDINARY SHARES C | 39 | 100.00% |
| ISHPAL SINGH BEDIsophymarine-openregistry-h-ishpal-singh-bedi-ec958c | ORDINARY SHARES A | 20 | 100.00% |
| JASMEET KAUR BEDIsophymarine-openregistry-h-jasmeet-kaur-bedi-0bb129 | ORDINARY SHARES C | 0 | 0.00% |
| JASVINDER KAUR BEDIsophymarine-openregistry-h-jasvinder-kaur-bedi-4ffe9c | ORDINARY SHARES A | 0 | 0.00% |
NORTHWOOD BIRMINGHAM LTD
sophymarine-openregistry-gb-11233281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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 |
|---|
| ELEVENELEVEN INVESTMENTS LTDsophymarine-openregistry-gb-12662694 | B ORDINARY | 100 | 100.00% |
| WILLECO LTDsophymarine-openregistry-gb-09858498 | A ORDINARY | 100 | 100.00% |
| GLENN COHENsophymarine-openregistry-h-glenn-cohen-127574 | ORDINARY | 0 | |