UK companies/Barnet/Page 57
Companies in Barnet and their shareholdersPage 57 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 6 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
LYGA PROPERTIES LTD
sophymarine-openregistry-gb-13327461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS CHRISTOS PAPANICOLAOUsophymarine-openregistry-h-demetrios-christos-papanicolaou-ba4fe0 | ORDINARY A | 50 | 100.00% |
| MARIA MARTIDESsophymarine-openregistry-h-maria-martides-27e3e0 | ORDINARY B | 50 | 100.00% |
JASPA GROUP PROPERTY LIMITED
sophymarine-openregistry-gb-13338209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 High Street, Barnet, Hertfordshire, EN5 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID AHMADsophymarine-openregistry-h-javaid-ahmad-fa2859 | A ORDINARY | 100 | 100.00% |
| PARVEZ AHMADsophymarine-openregistry-h-parvez-ahmad-2b8f1e | B ORDINARY | 100 | 100.00% |
PNACLE LIMITED
sophymarine-openregistry-gb-13498577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK WHITEsophymarine-openregistry-h-david-frank-white-c45e69 | B ORDINARY | 1 | 100.00% |
| ROBERT GILMOUR SIMPSONsophymarine-openregistry-h-robert-gilmour-simpson-c7a1e3 | A ORDINARY | 1 | 100.00% |
GOWER & BECKETT TRAINING LTD
sophymarine-openregistry-gb-13549443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Elwood House 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM GOWERsophymarine-openregistry-h-jack-william-gower-0dc449 | ORDINARY | 99 | 100.00% |
| AMELIA CHARLOTTE SCOTT-HOPKINSsophymarine-openregistry-h-amelia-charlotte-scott-hopkins-6c075b | A ORDINARY | 1 | 100.00% |
JACOBSON INVESTMENTS LTD
sophymarine-openregistry-gb-13560217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA LAUNDONsophymarine-openregistry-h-lara-laundon-ac2616 | ORDINARY | 1 | |
| MATTHEW KEITH LAUNDONsophymarine-openregistry-h-matthew-keith-laundon-e5a581 | A ORDINARY | 1 | |
THE BANK FITNESS LIMITED
sophymarine-openregistry-gb-13591868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
KNOWING MEAT KNOWING YOU LTD
sophymarine-openregistry-gb-13686795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT DAVIESsophymarine-openregistry-h-clint-davies-b25802 | A ORDINARY | 1 | 100.00% |
| ELIZABETH BATCHELORsophymarine-openregistry-h-elizabeth-batchelor-1962d0 | B ORDINARY | 1 | 100.00% |
RDM 1 LIMITED
sophymarine-openregistry-gb-13873180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3 Marlborough Cottages, Barnet, EN5 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHA MANDALIAsophymarine-openregistry-h-disha-mandalia-ac9507 | B ORDINARY | 100 | 100.00% |
| ROMIT PATELsophymarine-openregistry-h-romit-patel-b88399 | ORDINARY | 100 | 100.00% |
FBW2022 LIMITED
sophymarine-openregistry-gb-13983722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Duchy Road, Barnet, EN4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHIT DATTANIsophymarine-openregistry-h-nishit-dattani-d8fd59 | ORDINARY B | 50 | |
| NISHIT DATTANIsophymarine-openregistry-h-nishit-dattani-d8fd59 | ORDINARY A | 50 | |
| PRITESH VINODBHAI PATELsophymarine-openregistry-h-pritesh-vinodbhai-patel-018390 | ORDINARY B | 0 | |
HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED
sophymarine-openregistry-gb-14090342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER WOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14044782 | ORDINARY SHARES A | 60 | 100.00% |
| HARPER WOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14044782 | ORDINARY SHARES B | 40 | 100.00% |
| HAMILTON RUSSELL HOMES LTDsophymarine-openregistry-gb-10829336 | ORDINARY SHARES B | 0 | 0.00% |
63KT89ER LTD
sophymarine-openregistry-gb-14237961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Lytton Road, Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH BREENsophymarine-openregistry-h-michael-joseph-breen-fba75d | A ORDINARY | 50 | 100.00% |
| SLAWOMIR TADEUSZ URBANIAKsophymarine-openregistry-h-slawomir-tadeusz-urbaniak-ff2082 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLORED DESIGN & BUILD LTDsophymarine-openregistry-gb-14236714 | Holds shares in | ORDINARY · 100.00% |
MTCT LIMITED
sophymarine-openregistry-gb-14285656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- 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 |
|---|
| MATTHEW THOMPSONsophymarine-openregistry-h-matthew-thompson-d2726c | ORDINARY A | 50 | 100.00% |
| SAU MEI THOMPSONsophymarine-openregistry-h-sau-mei-thompson-de52b9 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMELEON CONSULTANTS LTDsophymarine-openregistry-gb-11976123 | Holds shares in | E ORDINARY 1P · 0.01% |
| 45 TWYFORD AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13751324 | Holds shares in | ORDINARY |
JAG REAL ESTATE CONSULTANTS LTD
sophymarine-openregistry-gb-14290211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NORTHAMsophymarine-openregistry-h-chris-northam-960943 | ORDINARY | 1 | 100.00% |
| JANE BARBARA NORTHAMsophymarine-openregistry-h-jane-barbara-northam-533733 | B CLASS SHARE | 1 | 100.00% |
BALOGUN DERMATOLOGY LTD
sophymarine-openregistry-gb-14290245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 27 Meadow Close, Barnet, EN5 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM ADELOA BALOGUNsophymarine-openregistry-h-mariam-adeloa-balogun-abfe54 | ORDINARY A | 5 | 100.00% |
| MARIAM ADELOA BALOGUNsophymarine-openregistry-h-mariam-adeloa-balogun-abfe54 | ORDINARY B | 5 | 100.00% |
| MICHAEL AHMED DANIJUsophymarine-openregistry-h-michael-ahmed-daniju-d321ff | ORDINARY B | 0 | 0.00% |
ACRE LONDON GROUP LTD
sophymarine-openregistry-gb-14323108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINE CHRISTOFOROUsophymarine-openregistry-h-antoine-christoforou-bae6b2 | A ORDINARY | 750 | |
| MICHELE CHRISTOFOROUsophymarine-openregistry-h-michele-christoforou-6205f7 | B ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | Holds shares in | A ORDINARY |
| ACRE LONDON VENTURES LTDsophymarine-openregistry-gb-15981674 | Holds shares in | ORDINARY |
| ACRE LONDON HOLDINGS LTDsophymarine-openregistry-gb-15989288 | Holds shares in | ORDINARY |
KRAUSE LIMITED
sophymarine-openregistry-gb-14356105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WAYNE KRAUSEsophymarine-openregistry-h-alan-wayne-krause-c83088 | A ORDINARY | 1 | 100.00% |
| ALISON MARY KRAUSEsophymarine-openregistry-h-alison-mary-krause-fd47a4 | B ORDINARY | 1 | 100.00% |
COMPLETE RENTAL & MAINTENANCE LTD
sophymarine-openregistry-gb-14471806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- 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 |
|---|
| COLIN DAVID PORTERsophymarine-openregistry-h-colin-david-porter-86f310 | A ORDINARY | 50 | |
| EMMA FURNISSsophymarine-openregistry-h-emma-furniss-b6f613 | B ORDINARY | 50 | |
BRENNAN CC LTD
sophymarine-openregistry-gb-14600076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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 |
|---|
| SEAN PATRICK BRENNANsophymarine-openregistry-h-sean-patrick-brennan-52b3dc | A ORDINARY | 75 | 100.00% |
| SEAN PATRICK BRENNANsophymarine-openregistry-h-sean-patrick-brennan-52b3dc | B ORDINARY | 25 | 100.00% |
| CLARE MARSIGLIO BRENNANsophymarine-openregistry-h-clare-marsiglio-brennan-1e34f2 | B ORDINARY | 0 | 0.00% |
IMA FOOD LTD
sophymarine-openregistry-gb-14796230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Leys Gardens, Barnet, EN4 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CHANsophymarine-openregistry-h-jessica-chan-b3d943 | ORDINARY | 80 | 100.00% |
| KWAI FONG FUNGsophymarine-openregistry-h-kwai-fong-fung-f04af0 | B ORDINARY | 20 | 100.00% |
KINGSMEAD ENTERPRISES LTD
sophymarine-openregistry-gb-14807502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Kingsmead, Barnet, EN5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUMMERSsophymarine-openregistry-h-david-summers-48ae6d | B ORDINARY | 100 | 100.00% |
| HEEKHOY SUMMERSsophymarine-openregistry-h-heekhoy-summers-b73813 | ORDINARY | 100 | 100.00% |