UK companies/Barnet/Page 36
Companies in Barnet and their shareholdersPage 36 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 63 shareholdings and 4 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
TESLA CAD UK LTD
sophymarine-openregistry-gb-15124353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PRANLAL POOJARAsophymarine-openregistry-h-ketan-pranlal-poojara-99890d | ORDINARY | 50 | 50.00% |
| PREX KETANKUMAR POOJARAsophymarine-openregistry-h-prex-ketankumar-poojara-0e4f98 | ORDINARY | 50 | 50.00% |
| KETAN PRANLAL POOJARAsophymarine-openregistry-h-ketan-pranlal-poojara-99890d | ORDINARY A | 1 | 100.00% |
| PARESH THAKKERsophymarine-openregistry-h-paresh-thakker-6966ed | ORDINARY A | 0 | 0.00% |
| PARESH THAKKERsophymarine-openregistry-h-paresh-thakker-6966ed | ORDINARY | 0 | 0.00% |
ACRE ST ALBANS LTD
sophymarine-openregistry-gb-15285923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- A C R E, Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | A ORDINARY | 50 | |
| ROSIE FINANCE LTDsophymarine-openregistry-gb-08326630 | B ORDINARY | 35 | |
| MISS HONEY LOAN COMPANY LTDsophymarine-openregistry-gb-09569086 | B ORDINARY | 15 | |
INCLUSIVE CARE OPTIONS LTD
sophymarine-openregistry-gb-15347262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 31 Crocus Field, Barnet, EN5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAYDEN SPEARSsophymarine-openregistry-h-ryan-jayden-spears-9b8673 | ORDINARY | 100 | 100.00% |
| SIOBHAN MCERLEANsophymarine-openregistry-h-siobhan-mcerlean-51f910 | A ORDINARY | 10 | 100.00% |
| DIPESH GIRIsophymarine-openregistry-h-dipesh-giri-4cbf45 | ORDINARY | 0 | 0.00% |
ACRE ST ALBANS MANAGEMENT LTD
sophymarine-openregistry-gb-15644187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- A C R E, Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | ORDINARY A SHARES | 50 | |
| ROSIE FINANCE LTDsophymarine-openregistry-gb-08326630 | ORDINARY B SHARES | 35 | |
| MISS HONEY LOAN COMPANY LTDsophymarine-openregistry-gb-09569086 | ORDINARY B SHARES | 15 | |
DREYTONS GROUP LTD
sophymarine-openregistry-gb-15748937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- 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 |
|---|
| MICHELLE FOGDENsophymarine-openregistry-h-michelle-fogden-65e314 | ORDINARY | 80 | 100.00% |
| NIRVANA REAL ESTATE LIMITEDsophymarine-openregistry-gb-15265669 | A ORDINARY | 20 | 100.00% |
| MICHAEL LLOYD JUNIOR WILSONsophymarine-openregistry-h-michael-lloyd-junior-wilson-af803e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREYTONS HOMES LTDsophymarine-openregistry-gb-15711841 | Holds shares in | ORDINARY · 100.00% |
| DREYTONS TLC LIMITEDsophymarine-openregistry-gb-15748989 | Holds shares in | ORDINARY · 100.00% |
| DREYTONS HOUSING LIMITEDsophymarine-openregistry-gb-12366874 | Holds shares in | A ORDINARY |
THE CRICKLADE CLUB LTD
sophymarine-openregistry-gb-15952098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JAYNE GADDsophymarine-openregistry-h-sophie-jayne-gadd-4eb99b | A ORDINARY | 99 | 100.00% |
| SOPHIE JAYNE GADDsophymarine-openregistry-h-sophie-jayne-gadd-4eb99b | B ORDINARY | 1 | 100.00% |
| LEE BONDsophymarine-openregistry-h-lee-bond-7f5372 | B ORDINARY | 0 | 0.00% |
| ROSIE VICTORIA BONDsophymarine-openregistry-h-rosie-victoria-bond-47f15e | A ORDINARY | 0 | 0.00% |
IAC RECRUITMENT LIMITED
sophymarine-openregistry-gb-16216028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Belgravia Close, Barnet, EN5 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DANIEL STACEYsophymarine-openregistry-h-guy-daniel-stacey-afc0ba | ORDINARY | 100 | 100.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY B | 15 | 50.00% |
| ROS JENKINSsophymarine-openregistry-h-ros-jenkins-c3ff40 | ORDINARY B | 15 | 50.00% |
E.C.EDWARDS LIMITED
sophymarine-openregistry-gb-00756782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYHAM CHARLES EDWARDSsophymarine-openregistry-h-grayham-charles-edwards-b72f0a | ORDINARY | 1,789 | |
| CHRISTIAN MICHAEL CHARLES EDWARDSsophymarine-openregistry-h-christian-michael-charles-edwards-4f79fa | ORDINARY | 211 | |
| FRANCES ANNE EDWARDSsophymarine-openregistry-h-frances-anne-edwards-664a84 | ORDINARY | 0 | |
D.E. JAMES & SON (PROVISIONS) LIMITED
sophymarine-openregistry-gb-00838154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. JAMESsophymarine-openregistry-h-j-m-james-76ae49 | ORDINARY | 500 | 50.00% |
| M.D. JAMESsophymarine-openregistry-gb-11204480 | ORDINARY | 500 | 50.00% |
| M.I. JAMESsophymarine-openregistry-h-m-i-james-61a827 | ORDINARY | 0 | 0.00% |
M. ARIS HOLDINGS LIMITED
sophymarine-openregistry-gb-01253565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 8 Latimer Road, Barnet, Hertfordshire, EN5 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ARISsophymarine-openregistry-h-natalie-aris-fc0ae1 | ORDINARY | 1,020 | |
| CHRISTINE ASKEWsophymarine-openregistry-h-christine-askew-1b6f02 | ORDINARY | 980 | |
| BRIGITTE ELISABETH ARISsophymarine-openregistry-h-brigitte-elisabeth-aris-066537 | ORDINARY | 0 | |
BRIAN COTTEE ASSOCIATES LIMITED
sophymarine-openregistry-gb-01477340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COTTEEsophymarine-openregistry-h-mark-cottee-326ba2 | ORDINARY | 80 | 80.00% |
| KENNETH BRIAN COTTEEsophymarine-openregistry-h-kenneth-brian-cottee-0ee3c9 | ORDINARY | 10 | 10.00% |
| PEARL ELIZABETH COTTEEsophymarine-openregistry-h-pearl-elizabeth-cottee-cdef14 | ORDINARY | 10 | 10.00% |
SECKFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-01612671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ANTHONY CHITTENDENsophymarine-openregistry-h-michael-john-anthony-chittenden-47b187 | ORDINARY | 1 | 50.00% |
| TAMMY LOUISE MADGEsophymarine-openregistry-h-tammy-louise-madge-938f84 | ORDINARY | 1 | 50.00% |
| SECKFORD HOLDINGS LTDsophymarine-openregistry-gb-10912056 | ORDINARY | 0 | 0.00% |
ALEXANDRA ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02049974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS ANTONIOU FRANGOUDISsophymarine-openregistry-h-ioannis-antoniou-frangoudis-81a1fe | ORDINARY | 40 | 50.00% |
| LOUIZA STAVROPOULOSsophymarine-openregistry-h-louiza-stavropoulos-55e037 | ORDINARY | 20 | 25.00% |
| MARIOS VRACHIMIsophymarine-openregistry-h-marios-vrachimi-6f4987 | ORDINARY | 20 | 25.00% |
STARLEX LIMITED
sophymarine-openregistry-gb-02328484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1988
- 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 | ORDINARY | 52 | 50.98% |
| PHILIP ALFRED GEORGE ELLISsophymarine-openregistry-h-philip-alfred-george-ellis-f137a7 | ORDINARY | 50 | 49.02% |
| NIGEL JAMES CAVE ELLIS (DECEASED)sophymarine-openregistry-h-nigel-james-cave-ellis-deceased-e6fa2b | ORDINARY | 0 | 0.00% |
SHIELDBIND LIMITED
sophymarine-openregistry-gb-02343457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Heddon Court Avenue, Barnet, EN4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID GOLDSMITHsophymarine-openregistry-h-anthony-david-goldsmith-5f0a43 | ORDINARY | 50 | |
| HENRY GEORGE HARTsophymarine-openregistry-h-henry-george-hart-bb8b78 | ORDINARY | 50 | |
| BRIAN MICHAEL BERGsophymarine-openregistry-h-brian-michael-berg-b6ab0a | ORDINARY | 0 | |
CREATIVE LEADERSHIP CONSULTANTS LIMITED
sophymarine-openregistry-gb-02359655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN EVANSsophymarine-openregistry-h-joan-evans-f1d804 | ORDINARY SHARES | 15,000 | 50.00% |
| ROGER EVANSsophymarine-openregistry-gb-04286181 | ORDINARY SHARES | 15,000 | 50.00% |
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORDINARY SHARES | 0 | 0.00% |
SOUTH LODGE GROUP LIMITED
sophymarine-openregistry-gb-02461246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ANNE LAUNDYsophymarine-openregistry-h-kim-anne-laundy-73487a | ORDINARY SHARE | 186 | 93.00% |
| DAISY ELIZABETH WALKERsophymarine-openregistry-h-daisy-elizabeth-walker-f12718 | ORDINARY SHARE | 14 | 7.00% |
| BRIAN LAUNDYsophymarine-openregistry-h-brian-laundy-953e6b | ORDINARY SHARE | 0 | 0.00% |
JUST NOMINEES LIMITED
sophymarine-openregistry-gb-03015075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHINGS LIMITEDsophymarine-openregistry-gb-05303508 | ORDINARY | 2 | 100.00% |
| DARRYL DOUGLAS ASHINGsophymarine-openregistry-h-darryl-douglas-ashing-8352d7 | ORDINARY | 0 | 0.00% |
| NAFISA KACHWALLAsophymarine-openregistry-h-nafisa-kachwalla-dbee31 | ORDINARY | 0 | 0.00% |
ICON PROPERTY CORP LIMITED
sophymarine-openregistry-gb-03176411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON HOLDINGS GROUP LTDsophymarine-openregistry-gb-12589703 | ORDINARY | 2 | 100.00% |
| ELEFTHERIA ANACREONTEsophymarine-openregistry-h-eleftheria-anacreonte-c6fd9a | ORDINARY | 0 | 0.00% |
| RODOLFO FRANCO ANACREONTEsophymarine-openregistry-h-rodolfo-franco-anacreonte-1ae75c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK PROPERTY LIMITEDsophymarine-openregistry-gb-03896366 | Holds shares in | ORDINARY |
BARD PROPERTIES LIMITED
sophymarine-openregistry-gb-03227850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARDsophymarine-openregistry-h-adam-bard-96ce6c | ORDINARY | 1 | 50.00% |
| HARVEY HYMAN BARDsophymarine-openregistry-h-harvey-hyman-bard-9f762f | ORDINARY | 1 | 50.00% |
| SUZANNE LYDIA BARDsophymarine-openregistry-h-suzanne-lydia-bard-1f9efa | ORDINARY | 0 | 0.00% |