UK companies/Barnet/Page 56
Companies in Barnet and their shareholdersPage 56 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 44 shareholdings and 11 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
NEXT LEVEL MUSIC EVENTS LTD
sophymarine-openregistry-gb-12415090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 110 Mays Lane, Barnet, EN5 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JOHNSONsophymarine-openregistry-h-lauren-johnson-12cf09 | B ORDINARY | 1 | |
| TIM REYNOLDSsophymarine-openregistry-h-tim-reynolds-ce79f4 | ORDINARY | 1 | |
STANLEY COMMUNICATIONS LTD
sophymarine-openregistry-gb-12425256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FREEMANsophymarine-openregistry-h-dawn-freeman-8faab0 | ORDINARY | 1 | 50.00% |
| DAWN FREEMANsophymarine-openregistry-h-dawn-freeman-8faab0 | B CLASS SHARES | 1 | 100.00% |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | ORDINARY | 1 | 50.00% |
NAIL ALLIANCE UK LIMITED
sophymarine-openregistry-gb-12470706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ashdon House, Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GODFREY DEBSONsophymarine-openregistry-h-jon-godfrey-debson-e3b15b | ORDINARY | 100 | |
| ASHDON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08951009 | ORDINARY SHARES | 0 | |
TURPIN FITNESS CF LIMITED
sophymarine-openregistry-gb-12497321
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Connect Accounting Llp Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TURPINsophymarine-openregistry-h-adam-turpin-1c1ac3 | B ORDINARY | 50 | 100.00% |
| CATHERINE TURPINsophymarine-openregistry-h-catherine-turpin-c899f5 | A ORDINARY | 50 | 100.00% |
ICON HOLDINGS GROUP LTD
sophymarine-openregistry-gb-12589703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars
64209 — Activities of other holding companies n.e.c. - Registered office
- Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEFTHERIA ANACREONTEsophymarine-openregistry-h-eleftheria-anacreonte-c6fd9a | ORDINARY | 101 | 50.00% |
| RODOLFO FRANCO ANACREONTEsophymarine-openregistry-h-rodolfo-franco-anacreonte-1ae75c | ORDINARY | 101 | 50.00% |
| ELEFTHERIA ANACREONTEsophymarine-openregistry-h-eleftheria-anacreonte-c6fd9a | ORDIMARY | 50 | 50.00% |
| RODOLFO FRANCO ANACREONTEsophymarine-openregistry-h-rodolfo-franco-anacreonte-1ae75c | ORDIMARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICON PROPERTY CORP LIMITEDsophymarine-openregistry-gb-03176411 | Holds shares in | ORDINARY · 100.00% |
| HOTEL I LIMITEDsophymarine-openregistry-gb-04856219 | Holds shares in | ORDINARY · 100.00% |
| HOTEL APART LIMITEDsophymarine-openregistry-gb-12685456 | Holds shares in | ORDINARY · 100.00% |
VICTORIKNOX LTD
sophymarine-openregistry-gb-12740606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOXsophymarine-openregistry-h-andrew-knox-ea016e | A ORDINARY | 50 | |
| MANDY OLIVIA KNOXsophymarine-openregistry-h-mandy-olivia-knox-aeef4b | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR CONTRACTORS LIMITEDsophymarine-openregistry-gb-13471319 | Holds shares in | B ORDINARY · 0.98% |
TAYLORS ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-12781936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL RAJESH GULABIVALAsophymarine-openregistry-h-sunil-rajesh-gulabivala-9c919c | A ORDINARY | 200 | |
| RAJESH GULABIVALAsophymarine-openregistry-h-rajesh-gulabivala-29a89f | ORDINARY | 100 | |
AIW ESTATE AGENTS LTD
sophymarine-openregistry-gb-12823954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 175 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS IVORYsophymarine-openregistry-h-thomas-ivory-9e6d8e | ORDINARY | 100 | 100.00% |
| RIONA THOMPSONsophymarine-openregistry-h-riona-thompson-b5eff5 | PREFERENCE | 1 | 100.00% |
POWELL COOLING SERVICES LIMITED
sophymarine-openregistry-gb-12857669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MICHAEL POWELLsophymarine-openregistry-h-lewis-michael-powell-cf3191 | ORDINARY A | 55 | |
| KIMBERLEY LOUISE POWELLsophymarine-openregistry-h-kimberley-louise-powell-a9d573 | ORDINARY B | 45 | |
HARPER WOOD CONSULTING LIMITED
sophymarine-openregistry-gb-12896781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- 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 |
|---|
| RYAN JAMES O'NEILLsophymarine-openregistry-h-ryan-james-o-neill-f99509 | ORDINARY | 1,000 | 100.00% |
| KERRY VICTORIA O'NEILLsophymarine-openregistry-h-kerry-victoria-o-neill-4dd9b6 | ORDINARY B | 100 | 100.00% |
BLUE SHIELD GROUP LIMITED
sophymarine-openregistry-gb-12899480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOULSTINEsophymarine-openregistry-h-jonathan-goulstine-3d3672 | ORD | 100 | 100.00% |
| TRISON GROUP LTDsophymarine-openregistry-gb-07505572 | A ORDINARY | 1 | 100.00% |
OBG PROPERTIES LTD
sophymarine-openregistry-gb-12904238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 999 | 100.00% |
| NEW ORDER INVESTMENTS LTDsophymarine-openregistry-h-new-order-investments-ltd-6971e8 | B ORDINARY | 1 | 100.00% |
GLOBALCERT GROUP LTD
sophymarine-openregistry-gb-12904937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA TSATSAMPAsophymarine-openregistry-h-antonia-tsatsampa-a5e2ea | ORDINARY A | 50 | 100.00% |
| CHRISTINA TSATSAMPAsophymarine-openregistry-h-christina-tsatsampa-7f7180 | ORDINARY B | 50 | 100.00% |
ANAND VERMA LTD
sophymarine-openregistry-gb-12922178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Lyonsdown Road, Barnet, EN5 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND VERMAsophymarine-openregistry-gb-12922178 | ORDINARY | 2 | |
| VEENA VERMAsophymarine-openregistry-h-veena-verma-f0e7ea | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON DEBT EXCHANGE LTDsophymarine-openregistry-gb-11876983 | Holds shares in | ORDINARY · 2.45% |
| FITTLE LTDsophymarine-openregistry-gb-13695848 | Holds shares in | ORDINARY · 0.87% |
| HEADBOX SOLUTIONS LIMITEDsophymarine-openregistry-gb-09410663 | Holds shares in | ORDINARY · 0.53% |
| ATCHA HOLDINGS LTDsophymarine-openregistry-gb-11373175 | Holds shares in | ORDINARY |
| REIMAGINE DIGITAL LIMITEDsophymarine-openregistry-gb-12961650 | Holds shares in | ORDINARY |
| REIMAGINE ARTIFICIAL INTELLIGENCE LIMITEDsophymarine-openregistry-gb-15305549 | Holds shares in | ORDINARY |
THE ROBERTSON'S (2020) LIMITED
sophymarine-openregistry-gb-12936569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 100 | 100.00% |
| YVETTE ROBERTSONsophymarine-openregistry-h-yvette-robertson-3373aa | A ORDINARY | 1 | 100.00% |
PROTOFIT LTD
sophymarine-openregistry-gb-12985633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTOUsophymarine-openregistry-h-robert-christou-24bd87 | ORDINARY | 10 | 100.00% |
| GEORGINA CHRISTOUsophymarine-openregistry-h-georgina-christou-75d72c | B ORDINARY | 1 | 100.00% |
OBG79 LTD
sophymarine-openregistry-gb-13020043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- 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 | 999 | |
| TRISON GROUP LTDsophymarine-openregistry-gb-07505572 | B ORDINARY | 1 | |
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | B ORDINARY | 0 | |
HAZEL LAKES LIMITED
sophymarine-openregistry-gb-13033440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN HAZELDENsophymarine-openregistry-h-gareth-john-hazelden-6d7b29 | A ORDINARY | 100 | 100.00% |
| LYDIA STEVENSsophymarine-openregistry-h-lydia-stevens-74abf7 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC CAPITAL MARKETS LTDsophymarine-openregistry-gb-10399788 | Holds shares in | E CLASS ORDINARY · 0.01% |
NICKY YATES LTD
sophymarine-openregistry-gb-13211356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Raydean House C/O Pr Accounting Services Ltd, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY YATESsophymarine-openregistry-gb-13211356 | ORDINARY | 100 | |
| MORAY MCLARENsophymarine-openregistry-h-moray-mclaren-b968d3 | A ORDINARY | 10 | |
H5 PROPERTY ADVISORS LTD
sophymarine-openregistry-gb-13228543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DANIEL ELIAS HOWARDsophymarine-openregistry-h-daniel-elias-howard-c1cb57 | A ORDINARY | 1 | 100.00% |
| JOANNE HOWARDsophymarine-openregistry-h-joanne-howard-f118ec | B ORDINARY | 1 | 100.00% |