UK companies/Barnet/Page 34
Companies in Barnet and their shareholdersPage 34 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 79 shareholdings and 3 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
AMPERSAND LONDON LIMITED
sophymarine-openregistry-gb-15982663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 10 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES SHEEHANsophymarine-openregistry-h-giles-sheehan-ec79bf | B ORDINARY | 40 | 100.00% |
| HENRY ROBINSONsophymarine-openregistry-h-henry-robinson-0eb93d | C ORDINARY | 40 | 100.00% |
| ROSS JACOBSONsophymarine-openregistry-h-ross-jacobson-beedb3 | A ORDINARY | 40 | 100.00% |
| GILES SHEEHANsophymarine-openregistry-h-giles-sheehan-ec79bf | C ORDINARY | 0 | 0.00% |
| ROSS JACOBSONsophymarine-openregistry-h-ross-jacobson-beedb3 | C ORDINARY | 0 | 0.00% |
BEN MORRIS PROPERTY LIMITED
sophymarine-openregistry-gb-15999092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Elwood House 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHNSTON MORRISsophymarine-openregistry-h-ben-johnston-morris-499ec9 | A ORDINARY | 50 | 100.00% |
| POPPY JOANNA MORRISsophymarine-openregistry-h-poppy-joanna-morris-238609 | B ORDINARY | 50 | 100.00% |
| T44 LKY LIMITEDsophymarine-openregistry-gb-10471068 | C ORDINARY | 1 | 100.00% |
PINEAPPLE PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-16005373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| JOSEPH ROBINSONsophymarine-openregistry-h-joseph-robinson-b0d103 | A ORDINARY | 100 | 100.00% |
| LASZLO URBANsophymarine-openregistry-h-laszlo-urban-5a341c | B ORDINARY | 100 | 100.00% |
| ROBINSON RETREATS & LETTINGS LIMITEDsophymarine-openregistry-gb-13298804 | C ORDINARY | 1 | 100.00% |
MAIDA PROPERTY LTD
sophymarine-openregistry-gb-16111391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAILINTA DIMAsophymarine-openregistry-h-mailinta-dima-862099 | CLASS A | 540 | 100.00% |
| NIKOLAOS KOSKINASsophymarine-openregistry-h-nikolaos-koskinas-471c39 | CLASS B | 130 | 100.00% |
| STYLIANI KOSKINAsophymarine-openregistry-h-styliani-koskina-9d2d4e | CLASS C | 130 | 100.00% |
CAMBER MORRIS LTD
sophymarine-openregistry-gb-16241311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ALEX SOSLOVEsophymarine-openregistry-h-max-alex-soslove-f562a3 | A ORDINARY | 1,000 | 100.00% |
| ALEXANDRA GOLDsophymarine-openregistry-gb-09083204 | B ORDINARY | 1 | 100.00% |
| MONTY INVESTMENTS LTDsophymarine-openregistry-gb-16241382 | C ORDINARY | 1 | 100.00% |
GLCG HOLDINGS LIMITED
sophymarine-openregistry-gb-16373747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ADAM PAUL TYSOEsophymarine-openregistry-h-adam-paul-tysoe-f71b6c | C ORDINARY | 51 | 100.00% |
| ALISTAIR HUGH MCDOUGALLsophymarine-openregistry-h-alistair-hugh-mcdougall-6f2cfd | A ORDINARY | 51 | 100.00% |
| CARL WARNERsophymarine-openregistry-h-carl-warner-ead844 | B ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN LIGHT CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-12373239 | Holds shares in | A ORDINARY · 33.33% |
CATERERS (DALSTON) LIMITED
sophymarine-openregistry-gb-00788673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Kingsdale Court, Barnet, Hertfordshire, EN4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER. PTOCHOPOULOSsophymarine-openregistry-h-amber-ptochopoulos-a2cb5f | ORDINARY A | 27 | |
| ANDRE PTOHOPOULOSsophymarine-openregistry-h-andre-ptohopoulos-8e0551 | ORDINARY B | 27 | |
| AMBER PTOCHOPOULOSsophymarine-openregistry-h-amber-ptochopoulos-a2cb5f | ORDINARY B | 23 | |
| ANDRE PTOHOPOULOSsophymarine-openregistry-h-andre-ptohopoulos-8e0551 | ORDINARY A | 23 | |
PREMIER TRAINING LIMITED
sophymarine-openregistry-gb-02594960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Arkley Lane, Barnet, EN5 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BINNSsophymarine-openregistry-h-andrew-binns-264e09 | ORDINARY | 3,333 | |
| DEBBY BINNSsophymarine-openregistry-h-debby-binns-403d73 | ORDINARY | 3,333 | |
| ANDREW BINNSsophymarine-openregistry-h-andrew-binns-264e09 | B ORDINARY | 1,667 | |
| DEBBY BINNSsophymarine-openregistry-h-debby-binns-403d73 | B ORDINARY | 1,667 | |
| JAMES HOWARD PRICEsophymarine-openregistry-h-james-howard-price-8cb4bb | B ORDINARY | 0 | |
DMC CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-02695466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Rear Of Raydean House C/O Connect Accounting Llp, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA TIMSONsophymarine-openregistry-h-christina-timson-085e20 | A ORDINARY | 49 | 50.00% |
| JESSICA TIMSON FERNANDEZsophymarine-openregistry-h-jessica-timson-fernandez-396560 | A ORDINARY | 49 | 50.00% |
| RAYMOND JOHN TIMSONsophymarine-openregistry-h-raymond-john-timson-3ca095 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 201-203 STOKE NEWINGTON CHURCH STREET LIMITEDsophymarine-openregistry-gb-05179475 | Holds shares in | ORDINARY · 16.67% |
MAGNOLIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-03296471
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARALYN PITHERsophymarine-openregistry-h-maralyn-pither-d2bac1 | ORDINARY B | 2,200,418 | |
| JAMIE PITHERsophymarine-openregistry-h-jamie-pither-26734a | ORDINARY A | 1,100,208 | |
| LOUISE ANDREWsophymarine-openregistry-h-louise-andrew-b4c647 | ORDINARY A | 1,100,208 | |
IMMEDIATE NETWORK LIMITED
sophymarine-openregistry-gb-03919624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 127 Daneland, Barnet, EN4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADAM PETER BLAUTHsophymarine-openregistry-h-john-adam-peter-blauth-ec0150 | B ORDINARY | 74 | 97.37% |
| KIM JACQUELINE BLAUTHsophymarine-openregistry-h-kim-jacqueline-blauth-8ce1ec | C ORDINARY | 21 | 87.50% |
| STUART ALISTAIR MASSONsophymarine-openregistry-h-stuart-alistair-masson-10e15b | C ORDINARY | 3 | 12.50% |
| STUART ALISTAIR MASSONsophymarine-openregistry-h-stuart-alistair-masson-10e15b | B ORDINARY | 2 | 2.63% |
YORK APARTMENTS LIMITED
sophymarine-openregistry-gb-04220018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ZEEV ZI PEARsophymarine-openregistry-h-zeev-zi-pear-d25876 | ORDINARY A | 244,448 | 100.00% |
| ZEEV ZI PEARsophymarine-openregistry-h-zeev-zi-pear-d25876 | ORDINARY B | 244,448 | 100.00% |
| SIMRAN PRASADsophymarine-openregistry-h-simran-prasad-16e337 | ORDINARY B | 0 | 0.00% |
| SIMRAN PRASADsophymarine-openregistry-h-simran-prasad-16e337 | ORDINARY A | 0 | 0.00% |
| VIDHUR MEHRAsophymarine-openregistry-h-vidhur-mehra-7107dd | ORDINARY B | 0 | 0.00% |
| VIDHUR MEHRAsophymarine-openregistry-h-vidhur-mehra-7107dd | ORDINARY A | 0 | 0.00% |
MIKHAIL RICHES LTD
sophymarine-openregistry-gb-04477087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL RICHES TRUSTEE COMPANY LTDsophymarine-openregistry-gb-14531672 | ORDINARY | 100 | 100.00% |
| MIKHAIL RICHES TRUSTEE COMPANY LTDsophymarine-openregistry-gb-14531672 | B ORDINARY | 10 | 100.00% |
| ANNALIE RICHESsophymarine-openregistry-h-annalie-riches-06286d | B ORDINARY | 0 | 0.00% |
| ANNALIE RICHESsophymarine-openregistry-h-annalie-riches-06286d | ORDINARY | 0 | 0.00% |
| D MIKHAILsophymarine-openregistry-h-d-mikhail-37dc0a | ORDINARY | 0 | 0.00% |
PRICKETT & ELLIS LETTINGS LIMITED
sophymarine-openregistry-gb-04664203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL FOXsophymarine-openregistry-h-cheryl-fox-033894 | .ORDINARY | 15 | 50.00% |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | .ORDINARY | 10 | 33.33% |
| PRICKETT & ELLIS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03721146 | .ORDINARY | 5 | 16.67% |
| CHERYL FOXsophymarine-openregistry-h-cheryl-fox-033894 | ORDINARY-A | 1 | 100.00% |
KMG PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06505080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEIRON GIBSONsophymarine-openregistry-h-mr-keiron-gibson-abf173 | ORDINARY 1 GBP | 75 | 75.00% |
| MRS SUSAN GIBSONsophymarine-openregistry-h-mrs-susan-gibson-4a5bcb | ORDINARY 1 GBP | 25 | 25.00% |
| RORY GIBSONsophymarine-openregistry-gb-SC589912 | ORDINARY B | 1 | 100.00% |
L MASTERS LIMITED
sophymarine-openregistry-gb-07199497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MASTERSsophymarine-openregistry-h-linda-masters-13a284 | ORDINARY | 50 | |
| CLAIRE JAYNE MASTERS-MITROIsophymarine-openregistry-h-claire-jayne-masters-mitroi-20277d | ORDINARY | 25 | |
| LEIGH MASTERS-MORENOsophymarine-openregistry-h-leigh-masters-moreno-8b037d | ORDINARY | 25 | |
| CLAIRE JAYNE MASTERS-MITROIsophymarine-openregistry-h-claire-jayne-masters-mitroi-20277d | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDING PLACE LIMITEDsophymarine-openregistry-gb-03456709 | Holds shares in | ORDINARY |
COUNT ON (SCHOOL FINANCE) LIMITED
sophymarine-openregistry-gb-07284545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY SHARES A | 124 | 41.33% |
| DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001 | ORDINARY SHARES B | 100 | 33.33% |
| ELIZABETH BECKWITHsophymarine-openregistry-h-elizabeth-beckwith-280015 | ORDINARY SHARES B | 100 | 33.33% |
| JULIE EYLANDsophymarine-openregistry-h-julie-eyland-9bc115 | ORDINARY SHARES B | 100 | 33.33% |
| ELIZABETH BECKWITHsophymarine-openregistry-h-elizabeth-beckwith-280015 | ORDINARY SHARES A | 88 | 29.33% |
| JULIE EYLANDsophymarine-openregistry-h-julie-eyland-9bc115 | ORDINARY SHARES A | 88 | 29.33% |
FAMILY SUPPORT PRACTISE LIMITED
sophymarine-openregistry-gb-07417268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHEEDsophymarine-openregistry-h-haroon-rasheed-0366fd | A ORDINARY | 100 | |
| SAMIA BAIGsophymarine-openregistry-h-samia-baig-7677d1 | ORDINARY | 50 | |
| HAROON RASHEEDsophymarine-openregistry-h-haroon-rasheed-0366fd | ORDINARY | 45 | |
| RASHIDA BAIGsophymarine-openregistry-h-rashida-baig-345e8a | ORDINARY | 5 | |
ELEGANCE BY LONDON LIMITED
sophymarine-openregistry-gb-07452534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 37 Hamilton Road, Barnet, EN4 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS GOYALsophymarine-openregistry-h-vikas-goyal-152899 | A ORDINARY | 4,000 | |
| VIKAS GOYALsophymarine-openregistry-h-vikas-goyal-152899 | A ORDINARY | 4,000 | |
| VIDYA GOYALsophymarine-openregistry-h-vidya-goyal-427bc5 | A ORDINARY | 2,000 | |
| VIKAS GOYALsophymarine-openregistry-h-vikas-goyal-152899 | B ORDINARY | 1,000 | |
| NEHA GOYALsophymarine-openregistry-h-neha-goyal-353d24 | A ORDINARY | 0 | |
BRAVOCHARLIE TECHNOLOGY LTD
sophymarine-openregistry-gb-07605008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 34 Quinta Drive, Barnet, EN5 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID CATHERALLsophymarine-openregistry-h-benjamin-david-catherall-bc0b6b | ORDINARY | 75 | |
| KIMBERLEY LOUISE CATHERALLsophymarine-openregistry-h-kimberley-louise-catherall-05d422 | ORDINARY | 25 | |
| BENJAMIN DAVID CATHERALL AS TRUSTEE OF THE CATHERALL FAMILY TRUSTsophymarine-openregistry-h-benjamin-david-catherall-as-trustee-of-t-484668 | ORDINARY T | 10 | |