UK companies/Barnet/Page 33
Companies in Barnet and their shareholdersPage 33 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 77 shareholdings and 5 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
ILANDA FORENSIC ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-11410953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAN DAYAsophymarine-openregistry-h-viran-daya-d0c1c5 | A ORDINARY | 79 | 100.00% |
| ANILA NAIKsophymarine-openregistry-h-anila-naik-72128e | C ORDINARY | 10 | 100.00% |
| VIRAN DAYAsophymarine-openregistry-h-viran-daya-d0c1c5 | B ORDINARY | 10 | 100.00% |
| SHAALINI DAYAsophymarine-openregistry-h-shaalini-daya-7d46f3 | B ORDINARY | 0 | 0.00% |
GALIAN GROUP LTD
sophymarine-openregistry-gb-11965892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CATHERINE KINGsophymarine-openregistry-h-alison-catherine-king-f0d833 | B ORDINARY | 400 | 100.00% |
| IAN STUART KINGsophymarine-openregistry-h-ian-stuart-king-1e0f72 | A ORDINARY | 400 | 100.00% |
| GALIAN INVESTMENTS LTDsophymarine-openregistry-gb-13778754 | C ORDINARY | 1 | 100.00% |
FRANJ LTD
sophymarine-openregistry-gb-12084855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 55 Mount Pleasant, Barnet, EN4 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LEWIS BENJAMINsophymarine-openregistry-h-ashley-lewis-benjamin-b17ee4 | B | 30 | |
| JONATHON MICHAEL BENJAMINsophymarine-openregistry-h-jonathon-michael-benjamin-f6d48d | C | 30 | |
| NIKKI LEANE MILLERsophymarine-openregistry-h-nikki-leane-miller-74b245 | A | 30 | |
KSMIRACLE LTD
sophymarine-openregistry-gb-12220087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH UMERIAsophymarine-openregistry-h-kamlesh-umeria-c09579 | ORDINARY | 100 | 50.00% |
| KARISHMA SHIVAN UMERIAsophymarine-openregistry-h-karishma-shivan-umeria-8b98a7 | ORDINARY | 100 | 50.00% |
| KAMLESH UMERIAsophymarine-openregistry-h-kamlesh-umeria-c09579 | ORDINARY "B" | 1 | 100.00% |
| KARISHMA SHIVAN UMERIAsophymarine-openregistry-h-karishma-shivan-umeria-8b98a7 | ORDINARY "A" | 1 | 100.00% |
| MONA UMERIAsophymarine-openregistry-h-mona-umeria-cf8bc3 | ORDINARY "A" | 0 | 0.00% |
| MONA UMERIAsophymarine-openregistry-h-mona-umeria-cf8bc3 | ORDINARY | 0 | 0.00% |
MONAGHAN MARTIN LIMITED
sophymarine-openregistry-gb-12369599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Suite 4a Galley House, Barnet, Herts., EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MONAGHANsophymarine-openregistry-h-kevin-monaghan-ce5d70 | ORDINARY A | 50 | |
| PAULA MONAGHANsophymarine-openregistry-h-paula-monaghan-5cd521 | ORDINARY A | 50 | |
| PHILLIP MARTINsophymarine-openregistry-h-phillip-martin-0fb87d | ORDINARY B | 50 | |
| KEVIN MONAGHANsophymarine-openregistry-h-kevin-monaghan-ce5d70 | ORDINARY | 35 | |
| PAULA MONAGHANsophymarine-openregistry-h-paula-monaghan-5cd521 | ORDINARY | 35 | |
| PHILLIP MARTINsophymarine-openregistry-h-phillip-martin-0fb87d | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| GALLEY HOUSE (BARNET) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05363198 | Holds shares in | ORDINARY GBP1 SHARES |
HANK TRADING LTD
sophymarine-openregistry-gb-12579713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON JOFFEsophymarine-openregistry-h-gideon-joffe-21bcf6 | ORDINARY | 190 | |
| GEMMA JOFFEsophymarine-openregistry-h-gemma-joffe-1faf86 | ORDINARY A | 5 | |
| ROBERT SONNINGsophymarine-openregistry-h-robert-sonning-be96d3 | ORDINARY B | 5 | |
TAYLOR JAMES JOHNSON LTD
sophymarine-openregistry-gb-13078810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLORCORP INDUSTRIES LIMITEDsophymarine-openregistry-gb-11942123 | A ORDINARY | 52 | 100.00% |
| TAYLORCORP INDUSTRIES LIMITEDsophymarine-openregistry-gb-11942123 | C ORDINARY | 24 | 100.00% |
| TAYLORCORP INDUSTRIES LIMITEDsophymarine-openregistry-gb-11942123 | B ORDINARY | 24 | 100.00% |
| GUY JOHNSONsophymarine-openregistry-h-guy-johnson-10abd9 | B ORDINARY | 0 | 0.00% |
| JAMES STUART MUDGEsophymarine-openregistry-h-james-stuart-mudge-894a9c | C ORDINARY | 0 | 0.00% |
RIGHTSHORE PROPERTIES LTD
sophymarine-openregistry-gb-13228491
- 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 |
|---|
| MARINA CRISTINE CULLENsophymarine-openregistry-h-marina-cristine-cullen-4c68c1 | B ORDINARY | 500 | 100.00% |
| SHANE CULLENsophymarine-openregistry-h-shane-cullen-3722a9 | A ORDINARY | 500 | 100.00% |
| MARINA CRISTINE CULLENsophymarine-openregistry-h-marina-cristine-cullen-4c68c1 | C ORDINARY | 1 | 100.00% |
| SHANE CULLENsophymarine-openregistry-h-shane-cullen-3722a9 | C ORDINARY | 1 | 100.00% |
| MARIAN CULLENsophymarine-openregistry-h-marian-cullen-cbb5de | C ORDINARY | 0 | 0.00% |
CRONOS CONSULTANCY LTD
sophymarine-openregistry-gb-13376316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MASONsophymarine-openregistry-gb-04418812 | ORDINARY | 100 | 100.00% |
| LAURA THROWERsophymarine-openregistry-h-laura-thrower-fb10fc | B ORDINARY | 1 | 100.00% |
| SANDRA MASONsophymarine-openregistry-h-sandra-mason-377658 | A ORDINARY | 0 | |
MANOR CONTRACTORS LIMITED
sophymarine-openregistry-gb-13471319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TERENCE BRANDsophymarine-openregistry-h-nicholas-terence-brand-864886 | ORDINARY | 100 | 100.00% |
| NOVA BRAND LIMITEDsophymarine-openregistry-gb-14160426 | A ORDINARY | 1 | 100.00% |
| VICTORIKNOX LTDsophymarine-openregistry-gb-12740606 | B ORDINARY | 1 | 100.00% |
MITCHAM CONSULTANTS LTD
sophymarine-openregistry-gb-13579873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- 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 |
|---|
| ROBIN CHATTERJEEsophymarine-openregistry-h-robin-chatterjee-41dee1 | A ORDINARY | 899 | 100.00% |
| EDITA CULJAKsophymarine-openregistry-h-edita-culjak-7006b4 | B ORDINARY | 100 | 100.00% |
| HOTHAM MANAGEMENT LTDsophymarine-openregistry-h-hotham-management-ltd-75c77f | C ORDINARY | 1 | 100.00% |
| ROBIN CHATTERJEEsophymarine-openregistry-h-robin-chatterjee-41dee1 | B ORDINARY | 0 | 0.00% |
FAULKNER FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-13783754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- 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 |
|---|
| PAUL RAYMOND FAULKNERsophymarine-openregistry-h-paul-raymond-faulkner-2eefcc | A ORDINARY | 98 | 100.00% |
| PAUL RAYMOND FAULKNERsophymarine-openregistry-h-paul-raymond-faulkner-2eefcc | B ORDINARY | 1 | 100.00% |
| PAUL RAYMOND FAULKNERsophymarine-openregistry-h-paul-raymond-faulkner-2eefcc | C ORDINARY | 1 | 100.00% |
| BERYL ANN FAULKNERsophymarine-openregistry-h-beryl-ann-faulkner-98168f | C ORDINARY | 0 | 0.00% |
| RAYMOND PAUL FAULKNERsophymarine-openregistry-h-raymond-paul-faulkner-0ea79c | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL ENTERPRISE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05403319 | Holds shares in | E ORDINARY · 0.00% |
H&R CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14017630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 24 Mansfield Avenue, Barnet, EN4 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZAN HONOURsophymarine-openregistry-h-suzan-honour-0e6087 | ORDINARY | 10 | 100.00% |
| ESME HONOUR-WEBSTERsophymarine-openregistry-h-esme-honour-webster-5c8d6a | B ORDINARY | 1 | 100.00% |
| JULIO RODRIGUESsophymarine-openregistry-h-julio-rodrigues-d57da7 | A ORDINARY | 1 | 100.00% |
LITTLE GREEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-14233233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'NEILLsophymarine-openregistry-gb-11329260 | B ORDINARY | 50 | |
| MARTIN ANDREW O'NEILLsophymarine-openregistry-h-martin-andrew-o-neill-d0f6d2 | A ORDINARY | 50 | |
| MOJAK LIMITEDsophymarine-openregistry-gb-09311483 | C ORDINARY | 1 | |
CLS PARTNERS LIMITED
sophymarine-openregistry-gb-14993063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Ellesmere Grove, Barnet, EN5 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA BERNATsophymarine-openregistry-h-claudia-bernat-02afce | A ORDINARY | 75 | 100.00% |
| SIMON YATESsophymarine-openregistry-gb-05114402 | B ORDINARY | 20 | 100.00% |
| LUCAS YATESsophymarine-openregistry-h-lucas-yates-2767cd | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLESMERE CLINIC LIMITEDsophymarine-openregistry-gb-14998992 | Holds shares in | ORDINARY · 100.00% |
GREEN ELEPHANT CLEANING LTD
sophymarine-openregistry-gb-15053468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID PORTERsophymarine-openregistry-h-colin-david-porter-86f310 | A ORDINARY | 100 | |
| EMMA FURNISSsophymarine-openregistry-h-emma-furniss-b6f613 | B ORDINARY | 100 | |
| TIM AMUNDSEN-PORTERsophymarine-openregistry-h-tim-amundsen-porter-6fbaf5 | C ORDINARY | 100 | |
COMBESGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-15183251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN STOREYsophymarine-openregistry-h-louise-ann-storey-622014 | A ORDINARY | 98 | 100.00% |
| CIENNA LILLY HERBERTsophymarine-openregistry-h-cienna-lilly-herbert-efab44 | B ORDINARY | 1 | 100.00% |
| WILLIAM HERBERTsophymarine-openregistry-h-william-herbert-7bda0e | C ORDINARY | 1 | 100.00% |
L&B CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15185837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 224a High Street, Barnet, Hertfordshire, EN5 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BENNETTsophymarine-openregistry-h-sam-bennett-cf1073 | B ORDINARY | 150 | 100.00% |
| STUART JONATHAN LEESsophymarine-openregistry-h-stuart-jonathan-lees-40939a | A ORDINARY | 120 | 100.00% |
| STUART JONATHAN LEESsophymarine-openregistry-h-stuart-jonathan-lees-40939a | C ORDINARY | 30 | 100.00% |
| AMY LEESsophymarine-openregistry-h-amy-lees-5ac391 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN COX ASSOCIATES LIMITEDsophymarine-openregistry-gb-06563552 | Holds shares in | ORDINARY · 100.00% |
| LEES PROPERTY AND DESIGN LTDsophymarine-openregistry-gb-07673425 | Holds shares in | ORDINARY SHARES A · 80.00% |
LATINGO LIMITED
sophymarine-openregistry-gb-15348607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SABINA LTDsophymarine-openregistry-gb-14847304 | A ORDINARY | 283 | 100.00% |
| BLUE SABINA LTDsophymarine-openregistry-gb-14847304 | B ORDINARY | 49 | 100.00% |
| BLUE SABINA LTDsophymarine-openregistry-gb-14847304 | C ORDINARY | 1 | 100.00% |
| ALESSANDRO DAL MOLINsophymarine-openregistry-h-alessandro-dal-molin-4164ee | B ORDINARY | 0 | 0.00% |
| ANGELA MARIA LOPEZ LONDONOsophymarine-openregistry-h-angela-maria-lopez-londono-50cc4d | C ORDINARY | 0 | 0.00% |
NEXIS WORLDWIDE LIMITED
sophymarine-openregistry-gb-15945333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MAY BOHNsophymarine-openregistry-h-georgina-may-bohn-4a7ca6 | CLASS C | 1 | 100.00% |
| KATHERINE ANNE BOHNsophymarine-openregistry-h-katherine-anne-bohn-9700c6 | ORDINARY | 1 | 100.00% |
| R W BOHNsophymarine-openregistry-h-r-w-bohn-a979f3 | CLASS B | 1 | 100.00% |