UK companies/Barnet/Page 6

Companies in Barnet and their shareholdersPage 6 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 342 shareholdings and 2 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
342
Related parties
2

2-32 SHURLAND AVENUE LTD

sophymarine-openregistry-gb-05146021
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
41 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXA JEAN SWYCHERsophymarine-openregistry-h-alexa-jean-swycher-85ab02ORDINARY1
ANNA BOLOTOVSKAYAsophymarine-openregistry-h-anna-bolotovskaya-907f45ORDINARY1
ANUSHKA KHEMRAZ-PISANOsophymarine-openregistry-h-anushka-khemraz-pisano-e55ae4ORDINARY1
BABATUNDE DADAsophymarine-openregistry-h-babatunde-dada-160c58ORDINARY1
CHEINA BHARDWAsophymarine-openregistry-h-cheina-bhardwa-26b5bfORDINARY1
COLIN HOBBSsophymarine-openregistry-h-colin-hobbs-147c30ORDINARY1
DARMESH BHARDWAsophymarine-openregistry-h-darmesh-bhardwa-1210f1ORDINARY1
DAVID LEONARD NATHANsophymarine-openregistry-h-david-leonard-nathan-547c6dORDINARY1
DAVID WILLIAM RAYMENTsophymarine-openregistry-h-david-william-rayment-950981ORDINARY1
ELEFTHERIA ALKIVIADESsophymarine-openregistry-h-eleftheria-alkiviades-8b74cfORDINARY1
IAN IRVIN SWYCHERsophymarine-openregistry-h-ian-irvin-swycher-854abdORDINARY1
JANE SKINNERsophymarine-openregistry-h-jane-skinner-4530ceORDINARY1
JAQUELINE ALICE HARMERsophymarine-openregistry-h-jaqueline-alice-harmer-586377ORDINARY1
JONATHAN ERNEST SOLOMONSsophymarine-openregistry-h-jonathan-ernest-solomons-2c1c9aORDINARY1
JOSE MANUEL MAGANAsophymarine-openregistry-h-jose-manuel-magana-858f39ORDINARY1
LIASIS ELEFTHERIAsophymarine-openregistry-h-liasis-eleftheria-100eabORDINARY1
PATRICIA MARGARET NATHANsophymarine-openregistry-h-patricia-margaret-nathan-197a8aORDINARY1
SHARON RENEE SOLOMONSsophymarine-openregistry-h-sharon-renee-solomons-2bb269ORDINARY1
REDHOUANE LAZIZIsophymarine-openregistry-h-redhouane-lazizi-bb9a74ORDINARY0

M-XR LIMITED

sophymarine-openregistry-gb-11405138
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
EPIC GAMES, INC.sophymarine-openregistry-h-epic-games-inc-22f9d1SERIES A503,631
ELLIOTT PAUL EDWARD ROUNDsophymarine-openregistry-h-elliott-paul-edward-round-3723cbORDINARY £0.001484,916
RYAN GLYNN HOWELLsophymarine-openregistry-h-ryan-glynn-howell-e7a3e4ORDINARY £0.001484,916
DEBUSSY INTERNATIONAL LIMITEDsophymarine-openregistry-h-debussy-international-limited-406577SERIES A204,789
BILL COLLISsophymarine-openregistry-h-bill-collis-6745d6A ORDINARY56,554
APEX BLACK LTDsophymarine-openregistry-h-apex-black-ltd-0b8f69ORDINARY £0.00147,843
JAMES BOTTsophymarine-openregistry-h-james-bott-79580cA ORDINARY33,520
LOUIS DECUYPEREsophymarine-openregistry-h-louis-decuypere-ccbab1ORDINARY £0.00130,168
APOSTLE VENTURES LIMITEDsophymarine-openregistry-h-apostle-ventures-limited-a5f31cSERIES A26,461
EXPA CAPITAL III L.P.sophymarine-openregistry-h-expa-capital-iii-l-p-b8f5adSERIES A26,449
FOV VENTURES FUND I KYsophymarine-openregistry-h-fov-ventures-fund-i-ky-45e159SERIES A20,374
CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181SERIES A6,349
AL FUND I, A SERIES OF RENDERED VC, LPsophymarine-openregistry-h-al-fund-i-a-series-of-rendered-vc-lp-d8f07aA ORDINARY5,610
ALISON ROUNDsophymarine-openregistry-h-alison-round-6dfc2aA ORDINARY5,028
EPYLLION INDUSTRIES LLCsophymarine-openregistry-h-epyllion-industries-llc-9a4ad9SERIES A2,614
AFFAN BUTTsophymarine-openregistry-h-affan-butt-8ff4fdSERIES A2,566
WILHELMUS DE WITTEsophymarine-openregistry-h-wilhelmus-de-witte-1a48edSERIES A1,026
ANDREA LORIEDOsophymarine-openregistry-h-andrea-loriedo-626d4eB ORDINARY375

SEGMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13347416
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
KEITH BRYCELANDsophymarine-openregistry-h-keith-bryceland-d45371.ORDINARY53,57053.57%
REGINALD SCHINDLERsophymarine-openregistry-h-reginald-schindler-97e4b2.ORDINARY32,43032.43%
WILLIAM ALLEN FLEMINGsophymarine-openregistry-h-william-allen-fleming-3dd487.ORDINARY10,81110.81%
WILLIAM FLEMINGsophymarine-openregistry-h-william-fleming-0de4c5ORDINARY A3,74146.15%
RANDI KENNEDYsophymarine-openregistry-h-randi-kennedy-5d29ef.ORDINARY3,1893.19%
DANIEL CASSAVARsophymarine-openregistry-h-daniel-cassavar-ac4d4bORDINARY A5676.99%
IAN REDBOURNsophymarine-openregistry-h-ian-redbourn-597dd4ORDINARY A5676.99%
SECJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-15581607ORDINARY A5676.99%
RANDI KENNEDYsophymarine-openregistry-h-randi-kennedy-5d29efORDINARY A5516.80%
PLATA REAL LIMITEDsophymarine-openregistry-gb-13668770ORDINARY A5356.60%
MARK TURNERsophymarine-openregistry-gb-08243630ORDINARY A3404.19%
IAIN JAMES BREMNERsophymarine-openregistry-h-iain-james-bremner-eef887ORDINARY A2272.80%
SYKES CONSULTANCY LTDsophymarine-openregistry-gb-08792614ORDINARY A2272.80%
LINDA MANOOGIAN FINGERLEsophymarine-openregistry-h-linda-manoogian-fingerle-ab94f1ORDINARY A2262.79%
MATTHEW SICILIANI, SR.sophymarine-openregistry-h-matthew-siciliani-sr-c09bebORDINARY A2262.79%
EDWARD JOHN MALBISSE BECKWITHsophymarine-openregistry-h-edward-john-malbisse-beckwith-ec2215ORDINARY A1131.39%
POLYCARPOS FRYDASsophymarine-openregistry-h-polycarpos-frydas-01fee6ORDINARY A1131.39%
CORY JOHNSONsophymarine-openregistry-h-cory-johnson-7b0878ORDINARY A1061.31%
SPENSER LEWIS LEEsophymarine-openregistry-h-spenser-lewis-lee-774efdORDINARY A00.00%

Related parties

PartyRelationshipDetail
SEGMENT RISK LTDsophymarine-openregistry-gb-13328616Holds shares inORDINARY · 100.00%
SEGMENT SERVICES LTDsophymarine-openregistry-gb-13328631Holds shares inORDINARY · 100.00%

MADELEINE LODGE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02324816
Status
Active
Type
Private Limited Company
Incorporated
05/12/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
AUDREY VARIsophymarine-openregistry-h-audrey-vari-f3830fORDINARY38.33%
CHRISTINE STAVROUsophymarine-openregistry-h-christine-stavrou-4bf9abORDINARY38.33%
CONSTANTINE SYRIMISsophymarine-openregistry-h-constantine-syrimis-6eeed8ORDINARY38.33%
DAVID AGARsophymarine-openregistry-h-david-agar-769ec9ORDINARY38.33%
K SHAHsophymarine-openregistry-h-k-shah-4b5fefORDINARY38.33%
LOUIS SIMON SYRIMISsophymarine-openregistry-h-louis-simon-syrimis-8e0f55ORDINARY38.33%
MARIA KOROSTELEVAsophymarine-openregistry-h-maria-korosteleva-e38df0ORDINARY38.33%
MATTHEW GIBSON SMITHsophymarine-openregistry-h-matthew-gibson-smith-5a0557ORDINARY38.33%
MAVIS EELSsophymarine-openregistry-h-mavis-eels-34de16ORDINARY38.33%
MELISSA BOCKSsophymarine-openregistry-h-melissa-bocks-234503ORDINARY38.33%
NAVINDER SINGH BHATTIsophymarine-openregistry-h-navinder-singh-bhatti-b49c67ORDINARY38.33%
RACHEL LAURA BOOTHsophymarine-openregistry-h-rachel-laura-booth-e19d83ORDINARY38.33%
SOPHIE ALICE IZZETsophymarine-openregistry-h-sophie-alice-izzet-a47f80ORDINARY38.33%
T PAPHITIsophymarine-openregistry-h-t-paphiti-910f06ORDINARY38.33%
URVASHA DINESH PURSHOTAMsophymarine-openregistry-h-urvasha-dinesh-purshotam-9bd670ORDINARY38.33%
VELICHKO DIMITROV TUDZHAROVsophymarine-openregistry-h-velichko-dimitrov-tudzharov-a778a4ORDINARY38.33%
YONCA IBRAHIMsophymarine-openregistry-h-yonca-ibrahim-956610ORDINARY38.33%
JEANETTE IZZETsophymarine-openregistry-h-jeanette-izzet-09343fORDINARY00.00%

THE COURTYARD (S.G.) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-03103359
Status
Active
Type
Private Limited Company
Incorporated
18/09/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 Fairholme Gardens, Barnet, London, N3 3ED

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE DIBOLLsophymarine-openregistry-h-amanda-jane-diboll-cb20b4ORDINARY1
ANDREW RICHARD THOMASsophymarine-openregistry-h-andrew-richard-thomas-c36203ORDINARY1
ANTHONY REGINALD BLOWERsophymarine-openregistry-h-anthony-reginald-blower-06b879ORDINARY1
CAROL ANN TOONsophymarine-openregistry-h-carol-ann-toon-9940c4ORDINARY1
CORINNE HILDA WILSONsophymarine-openregistry-h-corinne-hilda-wilson-64f9a4ORDINARY1
FAY BURTONsophymarine-openregistry-h-fay-burton-c77a7bORDINARY1
GRAHAM WHITELAW WILSONsophymarine-openregistry-h-graham-whitelaw-wilson-507b05ORDINARY1
JACQUELINE DOROTHY BLOWERsophymarine-openregistry-h-jacqueline-dorothy-blower-ce3c59ORDINARY1
JOYCE MARY GILESsophymarine-openregistry-h-joyce-mary-giles-bd4647ORDINARY1
KERRY MOOREsophymarine-openregistry-h-kerry-moore-5e7990ORDINARY1
LINDA MARKSsophymarine-openregistry-h-linda-marks-50aa88ORDINARY1
OMEK MARKSsophymarine-openregistry-h-omek-marks-773b2eORDINARY1
PAUL GREGORY RICHARDSONsophymarine-openregistry-h-paul-gregory-richardson-318aa4ORDINARY1
PETER YEOMANSsophymarine-openregistry-h-peter-yeomans-aba4c3ORDINARY1
PHILIP ANTHONY GILESsophymarine-openregistry-h-philip-anthony-giles-dd2d7fORDINARY1
STEPHEN JOHN BURTONsophymarine-openregistry-h-stephen-john-burton-522b62ORDINARY1
TRACEY LOUISE CHADWICKsophymarine-openregistry-h-tracey-louise-chadwick-b0eb12ORDINARY1
TRACEY LOUISE CHADWICKsophymarine-openregistry-h-tracey-louise-chadwick-b0eb12ORDINARY1
VALERIE YEOMANSsophymarine-openregistry-h-valerie-yeomans-e29a46ORDINARY1

VANTAGE POINT FREEHOLD LIMITED

sophymarine-openregistry-gb-07697248
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton Chase Estate Agents 141 High Street, Barnet, Herts, EN5 5UZ

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE POINT FREEHOLDsophymarine-openregistry-gb-07697248ORDINARY GBP 1.00 SHARES.88
CLARE WILLIAMS (FLAT 9)sophymarine-openregistry-h-clare-williams-flat-9-06c8b6ORDINARY GBP 1.00 SHARES.1
CULAINN BOLAND-SHANAHANsophymarine-openregistry-h-culainn-boland-shanahan-429807ORDINARY GBP 1.00 SHARES.1
FARIDA DADAsophymarine-openregistry-h-farida-dada-f604cbORDINARY GBP 1.00 SHARES.1
FEROZE DADAsophymarine-openregistry-h-feroze-dada-242feeORDINARY GBP 1.00 SHARES.1
HACI KOCANsophymarine-openregistry-h-haci-kocan-5ab307ORDINARY GBP 1.00 SHARES.1
JOAN DEAKsophymarine-openregistry-h-joan-deak-17124cORDINARY GBP 1.00 SHARES.1
KEYAN & TEEYA SHAHsophymarine-openregistry-h-keyan-teeya-shah-cb155eORDINARY GBP 1.00 SHARES.1
MONICA KUMARsophymarine-openregistry-h-monica-kumar-1ab7c4ORDINARY GBP 1.00 SHARES.1
ORESTIS & ELISSAVET PANAGIOTOPOULOS & MAKRIDIsophymarine-openregistry-h-orestis-elissavet-panagiotopoulos-makrid-5d16edORDINARY GBP 1.00 SHARES.1
OSTEN KOCANsophymarine-openregistry-h-osten-kocan-429b87ORDINARY GBP 1.00 SHARES.1
R LIANGsophymarine-openregistry-h-r-liang-4a288dORDINARY GBP 1.00 SHARES.1
RAJESH PATTABIRAMAN [12]sophymarine-openregistry-h-rajesh-pattabiraman-12-be98efORDINARY GBP 1.00 SHARES.1
SHARON TOBIAS (FLAT 2)sophymarine-openregistry-h-sharon-tobias-flat-2-7f031aORDINARY GBP 1.00 SHARES.1
STEPHEN TOBIASsophymarine-openregistry-h-stephen-tobias-68ec0cORDINARY GBP 1.00 SHARES.1
VALERIE BOSMANS (FLAT 11)sophymarine-openregistry-h-valerie-bosmans-flat-11-cbf4bdORDINARY GBP 1.00 SHARES.1
VIJAYALAKSHMY THIRUNELLAI RANGANATHANsophymarine-openregistry-h-vijayalakshmy-thirunellai-ranganathan-e0f32eORDINARY GBP 1.00 SHARES.1
KIRIL & MAGDALENA YANAKIEV & ZHELYAZKOVAsophymarine-openregistry-h-kiril-magdalena-yanakiev-zhelyazkova-21f240ORDINARY GBP 1.00 SHARES.0

GLYN-Y-MOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08689943
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Warwick Road, Barnet, EN5 5EQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON DAVIESsophymarine-openregistry-h-alison-davies-e1b278ORDINARY18.33%
ALISON VIVIENNE COOKsophymarine-openregistry-h-alison-vivienne-cook-95f0d9ORDINARY18.33%
ANGELA LOUISE DEVANEYsophymarine-openregistry-h-angela-louise-devaney-95df1eORDINARY18.33%
JENNIFER DORIS DUTTONsophymarine-openregistry-h-jennifer-doris-dutton-47ac8aORDINARY18.33%
JOHN WILLIAM DUTTONsophymarine-openregistry-h-john-william-dutton-e520f3ORDINARY18.33%
JUDITH ANN CAYFORD TAYLORsophymarine-openregistry-h-judith-ann-cayford-taylor-3a5298ORDINARY18.33%
KAREN SHELTONsophymarine-openregistry-h-karen-shelton-c50a81ORDINARY18.33%
MARK BRYAN DAVIESsophymarine-openregistry-h-mark-bryan-davies-9a0d3fORDINARY18.33%
MARTIN DEVANEYsophymarine-openregistry-h-martin-devaney-b593ddORDINARY18.33%
MATTHEW DOWLINGsophymarine-openregistry-h-matthew-dowling-b4518cORDINARY18.33%
MRS PIERCEsophymarine-openregistry-h-mrs-pierce-439fc5ORDINARY18.33%
PAUL BRIAN SMITHsophymarine-openregistry-h-paul-brian-smith-85e46fORDINARY18.33%
SALLY KENNEDYsophymarine-openregistry-h-sally-kennedy-b3c129ORDINARY18.33%
SIMON JAMES COOKsophymarine-openregistry-h-simon-james-cook-18f258ORDINARY18.33%
STEVEN HOYNEsophymarine-openregistry-h-steven-hoyne-eb9cb3ORDINARY18.33%
THOMAS MCCONNELsophymarine-openregistry-h-thomas-mcconnel-6f8050ORDINARY18.33%
THOMAS MCCONNELLsophymarine-openregistry-h-thomas-mcconnell-b63fbaORDINARY18.33%
WILLIAM NOEL TAYLORsophymarine-openregistry-h-william-noel-taylor-a07f1bORDINARY18.33%

CONTINUITY HOLDINGS LTD

sophymarine-openregistry-gb-14267827
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
HANGAR X LTDsophymarine-openregistry-gb-14116953ORDINARY SHARES172,50019.71%
LUNAR HOLDINGSsophymarine-openregistry-h-lunar-holdings-8b7022ORDINARY SHARES172,50019.71%
NANA KOOMSONsophymarine-openregistry-h-nana-koomson-65ca24ORDINARY SHARES150,00017.14%
SAPPHIRE HOLDINGS LTDsophymarine-openregistry-gb-09328009ORDINARY SHARES125,00014.29%
SAMUEL KEISNERsophymarine-openregistry-h-samuel-keisner-1a95d6ORDINARY SHARES100,00011.43%
YANGTING ZHANGsophymarine-openregistry-h-yangting-zhang-57366dORDINARY SHARES31,9163.65%
EN PASSANT DIGITALsophymarine-openregistry-h-en-passant-digital-935923ORDINARY SHARES25,0002.86%
ESOPsophymarine-openregistry-h-esop-6c9d48ORDINARY SHARES21,9042.50%
GIUSEPPE STIGLIANOsophymarine-openregistry-h-giuseppe-stigliano-275f68ORDINARY SHARES20,0002.29%
SUSAN FABREsophymarine-openregistry-h-susan-fabre-9c461cORDINARY SHARES20,0002.29%
JORDAN HASKELL WAXMANsophymarine-openregistry-h-jordan-haskell-waxman-7d1ca2ORDINARY SHARES8,3330.95%
JOSHUA EREIRAsophymarine-openregistry-h-joshua-ereira-3b24d3ORDINARY SHARES8,3330.95%
AHU AMENIENsophymarine-openregistry-h-ahu-amenien-363cbcORDINARY SHARES4,1660.48%
DAVID TAWILsophymarine-openregistry-h-david-tawil-330e2fORDINARY SHARES4,1660.48%
JEREMY JACOB PHILIP SAMEsophymarine-openregistry-h-jeremy-jacob-philip-same-35b1e2ORDINARY SHARES4,1660.48%
MARK HOENIGsophymarine-openregistry-h-mark-hoenig-1d1b7bORDINARY SHARES4,1660.48%
FREDERICK-JOANN BENJAMIN DUPRAYsophymarine-openregistry-h-frederick-joann-benjamin-dupray-9899b0ORDINARY SHARES2,3500.27%
TERRY STEVEN FISHERsophymarine-openregistry-h-terry-steven-fisher-1ef5ebORDINARY SHARES5000.06%

PAGITTS GROVE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02943667
Status
Active
Type
Private Limited Company
Incorporated
28/06/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MANNINGsophymarine-openregistry-h-raymond-manning-b71bbbFOUNDER3
DONALD TUCKERsophymarine-openregistry-h-donald-tucker-d36258FOUNDER2
AUBREY ROSEsophymarine-openregistry-h-aubrey-rose-ca634cORDINARY1
JASOTHA MANOHARADASsophymarine-openregistry-h-jasotha-manoharadas-a8d2c0ORDINARY1
KENJI TOYAMA AND KIMIKO TOYAMAsophymarine-openregistry-h-kenji-toyama-and-kimiko-toyama-aab5dfORDINARY1
LISA WALTERS AND AND MATTHEW LYTTONsophymarine-openregistry-h-lisa-walters-and-and-matthew-lytton-d8afeaORDINARY1
MANOHARADAS MURUGESUsophymarine-openregistry-h-manoharadas-murugesu-458d53ORDINARY1
MARK LEEsophymarine-openregistry-h-mark-lee-262e9fORDINARY1
MEHMET KOCAKERIMsophymarine-openregistry-h-mehmet-kocakerim-4cb587ORDINARY1
NEOPHYTOS NEOPHYTOUsophymarine-openregistry-h-neophytos-neophytou-cf1ce1ORDINARY1
RONALD SMITH-GALER AND GIULIA SMITH-GALERsophymarine-openregistry-h-ronald-smith-galer-and-giulia-smith-gale-6bc644ORDINARY1
ROSALIND RADLEYsophymarine-openregistry-h-rosalind-radley-19d26aORDINARY1
RUDOLF KONIG AND GAENOR KONIGsophymarine-openregistry-h-rudolf-konig-and-gaenor-konig-718fe6ORDINARY1
TELINEX LTDsophymarine-openregistry-h-telinex-ltd-aab970ORDINARY1
VASANTHA RAMANATHANsophymarine-openregistry-h-vasantha-ramanathan-aa2a18ORDINARY1
ZACHARIAS CHARALAMBOUS & DANIELLE DEMETRIOUsophymarine-openregistry-h-zacharias-charalambous-danielle-demetrio-54526dORDINARY1
JOHN GIBBONSsophymarine-openregistry-gb-06145944ORDINARY0

TERN CIRCULAR LTD

sophymarine-openregistry-gb-12949990
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WALMSLEYsophymarine-openregistry-h-catherine-walmsley-5a8b2fORDINARY100,000
ZOE ROWSWELLsophymarine-openregistry-h-zoe-rowswell-50c5bfORDINARY100,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY16,664
ADAM DAVIESsophymarine-openregistry-gb-13692231B ORDINARY5,556
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY4,599
NEIL WILLEYsophymarine-openregistry-h-neil-willey-d9a44bORDINARY2,874
ASAD HAMIRsophymarine-openregistry-h-asad-hamir-24d291ORDINARY2,298
DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7aORDINARY1,111
PAOLO VERNAZZAsophymarine-openregistry-h-paolo-vernazza-d5181bORDINARY1,111
SAM SLOMAsophymarine-openregistry-h-sam-sloma-a34ffbORDINARY1,111
STEVIE UDDINsophymarine-openregistry-h-stevie-uddin-340743ORDINARY1,111
SUKIE GLYNNEsophymarine-openregistry-h-sukie-glynne-e91ba3B ORDINARY1,111
MARIA MCMENAMINsophymarine-openregistry-h-maria-mcmenamin-360c34ORDINARY858
BRETT STRIVENSsophymarine-openregistry-h-brett-strivens-fb621bB ORDINARY555
JULIA STRIVENSsophymarine-openregistry-h-julia-strivens-2cdc3fB ORDINARY555
LAURA SLOMAsophymarine-openregistry-h-laura-sloma-4cf5f0ORDINARY555
PHILIP NORRISsophymarine-openregistry-h-philip-norris-1a43ecORDINARY555

GRANCELL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03367925
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
1 Wrotham Road, Barnet, EN5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AYAN SHUKATAYEVsophymarine-openregistry-h-ayan-shukatayev-e8d1cdORDINARY17.14%
BEN WILSON DESIGN LIMITEDsophymarine-openregistry-gb-09698216ORDINARY17.14%
BRENDAN CRONIN & STACEYsophymarine-openregistry-h-brendan-cronin-stacey-19b85aORDINARY17.14%
EPIPHANY LEITAOsophymarine-openregistry-h-epiphany-leitao-51ab82ORDINARY17.14%
EUGENE SASINsophymarine-openregistry-h-eugene-sasin-6a5762ORDINARY17.14%
JANETTE GIBSONsophymarine-openregistry-h-janette-gibson-14f62dORDINARY17.14%
JEFFREY SASINsophymarine-openregistry-h-jeffrey-sasin-50e809ORDINARY17.14%
M. DOWDINGsophymarine-openregistry-h-m-dowding-04c9beORDINARY17.14%
N. GRIFFITHSsophymarine-openregistry-h-n-griffiths-065452ORDINARY17.14%
N. SEABROOKEsophymarine-openregistry-h-n-seabrooke-9c64e2ORDINARY17.14%
NAO MITSUHASHIsophymarine-openregistry-h-nao-mitsuhashi-0d389fORDINARY17.14%
P. BURGESSsophymarine-openregistry-h-p-burgess-f9bff8ORDINARY17.14%
RICHARD GIBSONsophymarine-openregistry-gb-17428593ORDINARY17.14%
ROY HEDGESsophymarine-openregistry-h-roy-hedges-b027d2ORDINARY17.14%
S. GELDARTsophymarine-openregistry-h-s-geldart-e27588ORDINARY17.14%
SUE JANE O'KEEFEsophymarine-openregistry-h-sue-jane-o-keefe-5d205dORDINARY17.14%
ELIZABETH MORRISHsophymarine-openregistry-h-elizabeth-morrish-c03b0cORDINARY00.00%

THE OAKS (FURZEHILL ROAD) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-05545445
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
A. SUMMERSsophymarine-openregistry-h-a-summers-f67ea8ORDINARY1
C. L. LENNARDsophymarine-openregistry-h-c-l-lennard-56e4ceORDINARY1
C. MANDELsophymarine-openregistry-h-c-mandel-8745bcORDINARY1
D. CUDNERsophymarine-openregistry-h-d-cudner-3ca156ORDINARY1
D. HATUKAsophymarine-openregistry-h-d-hatuka-559e1cORDINARY1
D. HORNSTEINsophymarine-openregistry-h-d-hornstein-6c1ba7ORDINARY1
D. J. COHENsophymarine-openregistry-h-d-j-cohen-fad6d3ORDINARY1
E. METZERsophymarine-openregistry-h-e-metzer-c819e1ORDINARY1
G. SUMMERSsophymarine-openregistry-h-g-summers-3a1c9cORDINARY1
J. A. S0RENEsophymarine-openregistry-h-j-a-s0rene-553efeORDINARY1
J. DIAMONDsophymarine-openregistry-gb-11071463ORDINARY1
J. METZERsophymarine-openregistry-h-j-metzer-55f2d1ORDINARY1
L. STEINERsophymarine-openregistry-h-l-steiner-d4e687ORDINARY1
M. GRANTsophymarine-openregistry-h-m-grant-ad2e91ORDINARY1
M. P. DADOUNsophymarine-openregistry-h-m-p-dadoun-ce842aORDINARY1
N. MANDELsophymarine-openregistry-h-n-mandel-963f6aORDINARY1
R. LENNARDsophymarine-openregistry-h-r-lennard-48c0cfORDINARY1

BURE COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-05958688
Status
Active
Type
Private Limited Company
Incorporated
06/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
A.H CHOHANsophymarine-openregistry-h-a-h-chohan-c89b06ORDINARY1
ANTHONY BORGsophymarine-openregistry-h-anthony-borg-d8f351ORDINARY1
BRADMORE INDUSTRIAL LTDsophymarine-openregistry-gb-11951797ORDINARY1
EVA BANERJEEsophymarine-openregistry-h-eva-banerjee-3be0b2ORDINARY1
H. G. SMITH-LANGRIDGEsophymarine-openregistry-h-h-g-smith-langridge-f16bccORDINARY1
JOSEPHINE BORGsophymarine-openregistry-h-josephine-borg-d559b9ORDINARY1
K. KYRIAKIDESsophymarine-openregistry-h-k-kyriakides-038cd8ORDINARY1
K. YACOBIsophymarine-openregistry-h-k-yacobi-53579cORDINARY1
L. B. SCHWARTZsophymarine-openregistry-h-l-b-schwartz-6e0a8cORDINARY1
M. PATWAsophymarine-openregistry-h-m-patwa-709d9eORDINARY1
MR & MRS T LAIsophymarine-openregistry-h-mr-mrs-t-lai-6ae4e7ORDINARY1
N. SHAHsophymarine-openregistry-h-n-shah-2c47edORDINARY1
RAJNI BOLIAsophymarine-openregistry-h-rajni-bolia-fd35baORDINARY1
S. BAKERsophymarine-openregistry-gb-10533307ORDINARY1
S. SHETHsophymarine-openregistry-h-s-sheth-1f741eORDINARY1
S. SILVERMANsophymarine-openregistry-h-s-silverman-f2bc02ORDINARY1
STEVE SADLERsophymarine-openregistry-h-steve-sadler-c32465ORDINARY1

ROYAL COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06368855
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hamilton Chase, Barnet, EN5 5UZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERNEST LLOYDsophymarine-openregistry-h-graham-ernest-lloyd-54509dFOUNDER3
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER2
AMY DEARsophymarine-openregistry-h-amy-dear-435a84ORDINARY1
DANIEL KAYsophymarine-openregistry-h-daniel-kay-cd3effORDINARY1
DR SALMAN YOUSUF SHARIFsophymarine-openregistry-h-dr-salman-yousuf-sharif-41a503ORDINARY1
EUROULA AGATHOUsophymarine-openregistry-h-euroula-agathou-1a9f6eORDINARY1
KATIE DEARsophymarine-openregistry-gb-14075810ORDINARY1
LESLIE BERILANDsophymarine-openregistry-h-leslie-beriland-38434cORDINARY1
MRS D PEARSONsophymarine-openregistry-h-mrs-d-pearson-f840b1ORDINARY1
MRS FARIYA S. SHARIFsophymarine-openregistry-h-mrs-fariya-s-sharif-400facORDINARY1
R A PEARSONsophymarine-openregistry-h-r-a-pearson-df5c44ORDINARY1
SALMEH HAGHANIATsophymarine-openregistry-h-salmeh-haghaniat-b0d974ORDINARY1
SARA SHORNsophymarine-openregistry-h-sara-shorn-ffacf4ORDINARY1
ALEXANDRA DEARsophymarine-openregistry-h-alexandra-dear-f27b1aORDINARY0
CAMILLA JANE COLLINSsophymarine-openregistry-h-camilla-jane-collins-d368b6ORDINARY0
JOANNA DEARsophymarine-openregistry-h-joanna-dear-e3828bORDINARY0

RICHARD COURT (ALSTON ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-00973892
Status
Active
Type
Private Limited Company
Incorporated
04/03/1970
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
A DODHIAsophymarine-openregistry-h-a-dodhia-d1ada7ORDINARY1
A. ECONOMOUsophymarine-openregistry-h-a-economou-d9cc75ORDINARY1
A. J. WILKINSONsophymarine-openregistry-h-a-j-wilkinson-8fbcd2ORDINARY1
D P GILLICKsophymarine-openregistry-h-d-p-gillick-44bfffORDINARY1
E. ERACLEOUSsophymarine-openregistry-h-e-eracleous-8998a9ORDINARY1
G. COPEsophymarine-openregistry-h-g-cope-3210e3ORDINARY1
G.P. FIELDsophymarine-openregistry-h-g-p-field-4aa761ORDINARY1
I. WILKINSONsophymarine-openregistry-h-i-wilkinson-c98254ORDINARY1
J. J. JONESsophymarine-openregistry-gb-09624834ORDINARY1
J. S. PATELsophymarine-openregistry-gb-12782753ORDINARY1
L. EDWARDSsophymarine-openregistry-h-l-edwards-057c0dORDINARY1
L. WICKENDENsophymarine-openregistry-h-l-wickenden-c388fbORDINARY1
L. YU-TING HOsophymarine-openregistry-h-l-yu-ting-ho-1c5277ORDINARY1
N.J. GRIFFITHSsophymarine-openregistry-h-n-j-griffiths-68fb40ORDINARY1
O. AMARANTUNGAsophymarine-openregistry-h-o-amarantunga-19d43aORDINARY1
Z. SADOWSKAsophymarine-openregistry-h-z-sadowska-a1547bORDINARY1

PANGBOURNE COURT, WHETSTONE, LTD

sophymarine-openregistry-gb-03504859
Status
Active
Type
Private Limited Company
Incorporated
05/02/1998
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 East View, Barnet, Hertfordshire, EN5 5TW

Direct shareholders

ShareholderShare classShares held% of class
ALAN EMANUAL KIRSCHsophymarine-openregistry-h-alan-emanual-kirsch-e28ff2ORDINARY1
CHRISTOPHER GERARD MCGINLEYsophymarine-openregistry-h-christopher-gerard-mcginley-4869b5ORDINARY1
HONG EE HOBDAYsophymarine-openregistry-h-hong-ee-hobday-876f5dORDINARY1
LORNA ANNE MCGINLEYsophymarine-openregistry-h-lorna-anne-mcginley-a3fc98ORDINARY1
MICHAEL DAVID GAISULLOsophymarine-openregistry-h-michael-david-gaisullo-250334ORDINARY1
PETER CHARLES HOBDAYsophymarine-openregistry-h-peter-charles-hobday-b81d95ORDINARY1
SINEAD GAISULLOsophymarine-openregistry-h-sinead-gaisullo-66af38ORDINARY1
SONA SHAHsophymarine-openregistry-gb-10727881ORDINARY1
STEPHEN DANIEL MCDONALDsophymarine-openregistry-h-stephen-daniel-mcdonald-c97da7ORDINARY1
TRUSHI SHAHsophymarine-openregistry-h-trushi-shah-26de61ORDINARY1
ULTIMATE SOLUTIONS AND SERVICES LIMITEDsophymarine-openregistry-gb-06743503ORDINARY1
VIRGINIA PAPAHARIDEMOUsophymarine-openregistry-h-virginia-papaharidemou-78d000ORDINARY1
DANIEL MCDONALDsophymarine-openregistry-h-daniel-mcdonald-f6da47ORDINARY0
HEATHER KEEPsophymarine-openregistry-h-heather-keep-82b644ORDINARY0
MARGARET HIDDLESTON DICKSONsophymarine-openregistry-h-margaret-hiddleston-dickson-f13ee6ORDINARY0
PATRICIA MCDONALDsophymarine-openregistry-h-patricia-mcdonald-bd6a7fORDINARY0

BUCKLEY COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-07526872
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 9 Buckley Court, Barnet, EN4 0JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL TAYLORsophymarine-openregistry-h-david-michael-taylor-6eab9dORDINARY1
DESPINA THEOCHARISsophymarine-openregistry-h-despina-theocharis-887961ORDINARY1
EUGENE JOSEPH O'SULLIVANsophymarine-openregistry-h-eugene-joseph-o-sullivan-751b46ORDINARY1
HENRI LANSBURYsophymarine-openregistry-h-henri-lansbury-e36848ORDINARY1
JODIE ABRAHAMSsophymarine-openregistry-h-jodie-abrahams-a29de0ORDINARY1
JOHANNA JOSEPHINE O'SULLIVANsophymarine-openregistry-h-johanna-josephine-o-sullivan-e1f255ORDINARY1
JOSSELYNE BOULTWOODsophymarine-openregistry-h-josselyne-boultwood-d4e700ORDINARY1
KAREN BETHELL-COLLINSsophymarine-openregistry-h-karen-bethell-collins-ab3150ORDINARY1
MICHAEL PAPAMICHAELsophymarine-openregistry-h-michael-papamichael-69c3dcORDINARY1
NATALIE MICHAELsophymarine-openregistry-h-natalie-michael-842544ORDINARY1
PARASKEVOU TAYLORsophymarine-openregistry-h-paraskevou-taylor-2365ccORDINARY1
PATRICK BOULTWOODsophymarine-openregistry-h-patrick-boultwood-a405d7ORDINARY1
STAVROS THEOCHARISsophymarine-openregistry-h-stavros-theocharis-f19d42ORDINARY1
VERONICA LYCETTsophymarine-openregistry-h-veronica-lycett-947e97ORDINARY1
JOSEPHINE BLACKsophymarine-openregistry-h-josephine-black-aa7733ORDINARY0
LAWRENCE BLACKsophymarine-openregistry-h-lawrence-black-d8b6f4ORDINARY0

BARNARD LODGE (2011) LIMITED

sophymarine-openregistry-gb-08195080
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
117 Hadley Road, New Barnet, Barnet, EN5 5QN

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUNSFORDsophymarine-openregistry-h-james-dunsford-d105fbORDINARY GBP 1500.00 SHARES.1756.67%
ANIDI PROPERTIES LTDsophymarine-openregistry-gb-16757381ORDINARY GBP 1500.00 SHARES.13.33%
CHIKWE IHEKWEAZUsophymarine-openregistry-h-chikwe-ihekweazu-1e5052ORDINARY GBP 1500.00 SHARES.13.33%
CHRISTINA KEATINGsophymarine-openregistry-h-christina-keating-83371dORDINARY GBP 1500.00 SHARES.13.33%
CLAIRE STENTsophymarine-openregistry-h-claire-stent-bde382ORDINARY GBP 1500.00 SHARES.13.33%
CROCKATT & COOKE LTDsophymarine-openregistry-gb-14028902ORDINARY GBP 1500.00 SHARES.13.33%
DAVID GRIEVESONsophymarine-openregistry-h-david-grieveson-6bcfffORDINARY GBP 1500.00 SHARES.13.33%
KARL WARDLEsophymarine-openregistry-h-karl-wardle-fa87dcORDINARY GBP 1500.00 SHARES.13.33%
NICOLA KARAVIASsophymarine-openregistry-h-nicola-karavias-d70222ORDINARY GBP 1500.00 SHARES.13.33%
PATRICK RAZsophymarine-openregistry-h-patrick-raz-0afd9bORDINARY GBP 1500.00 SHARES.13.33%
PHILIPPA WHITECROSSsophymarine-openregistry-h-philippa-whitecross-cb824eORDINARY GBP 1500.00 SHARES.13.33%
RORY MCLEODsophymarine-openregistry-h-rory-mcleod-d1d9a8ORDINARY GBP 1500.00 SHARES.13.33%
SACRED NGOsophymarine-openregistry-h-sacred-ngo-6443bbORDINARY GBP 1500.00 SHARES.13.33%
SARAH DUNCANsophymarine-openregistry-h-sarah-duncan-61a7f0ORDINARY GBP 1500.00 SHARES.13.33%
VIVIENNE IHEKWEAZUsophymarine-openregistry-h-vivienne-ihekweazu-a0d94eORDINARY GBP 1500.00 SHARES.13.33%
MUSTAFA MUSTAFAsophymarine-openregistry-h-mustafa-mustafa-b7cffaORDINARY GBP 1500.00 SHARES.00.00%

LOWLANDS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04708270
Status
Active
Type
Private Limited Company
Incorporated
23/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956FOUNDER3
RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1FOUNDER2
ALEXANDER THEOD LITTNERsophymarine-openregistry-h-alexander-theod-littner-84134eORDINARY1
ANTHONY JAMES LITTNERsophymarine-openregistry-h-anthony-james-littner-4be7e4ORDINARY1
C. COHENsophymarine-openregistry-h-c-cohen-0c9522ORDINARY1
C. FEARNLEYsophymarine-openregistry-h-c-fearnley-79ee6dORDINARY1
G. HENRYsophymarine-openregistry-h-g-henry-ff66d3ORDINARY1
G. N. BRADLEYsophymarine-openregistry-h-g-n-bradley-fec878ORDINARY1
I. J. COHENsophymarine-openregistry-h-i-j-cohen-78e629ORDINARY1
J. M. GORDONsophymarine-openregistry-gb-14744199ORDINARY1
N. CROSSICKsophymarine-openregistry-h-n-crossick-dd4286ORDINARY1
O. GREENsophymarine-openregistry-gb-13135840ORDINARY1
SHOBHNA VASANIsophymarine-openregistry-h-shobhna-vasani-42802fORDINARY1
SUSAN FANEsophymarine-openregistry-h-susan-fane-c246aeORDINARY1
T. A. NIMANsophymarine-openregistry-h-t-a-niman-c013e8ORDINARY1

ST. JOHN'S HOUSE LIMITED

sophymarine-openregistry-gb-01881606
Status
Active
Type
Private Limited Company
Incorporated
30/01/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Weaver-Afs Ltd Associates House, Barnet, Hertfordshire, EN4 8RE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ANDREW MACKAY IRVINE OF LAIRGsophymarine-openregistry-h-alexander-andrew-mackay-irvine-of-lairg-8a3473ORDINARY1
ALLISON MARY IRVINE OF LAIRGsophymarine-openregistry-h-allison-mary-irvine-of-lairg-2e422fORDINARY1
ANN TAYLOR RODEWIGsophymarine-openregistry-h-ann-taylor-rodewig-32c137ORDINARY1
CATHERINE NICOLE REIDsophymarine-openregistry-h-catherine-nicole-reid-f6c33fORDINARY1
DAVID ANDREW ROBBIEsophymarine-openregistry-h-david-andrew-robbie-79717cORDINARY1
DIANA CATHERINE VISCOUNT ECCLESsophymarine-openregistry-h-diana-catherine-viscount-eccles-0c105bORDINARY1
JENNIFER MARY VIGGERSsophymarine-openregistry-h-jennifer-mary-viggers-2935d3ORDINARY1
JOHN DAWSON VISCOUNT ECCLESsophymarine-openregistry-h-john-dawson-viscount-eccles-47cb89ORDINARY1
JOHN REIDsophymarine-openregistry-h-john-reid-6da51eORDINARY1
JOHN STUART RODEWIGsophymarine-openregistry-h-john-stuart-rodewig-e72e0fORDINARY1
KATHERINE CULLsophymarine-openregistry-h-katherine-cull-e85b49ORDINARY1
PETER JOHN VIGGERSsophymarine-openregistry-h-peter-john-viggers-3962a5ORDINARY1
T.J. KERRsophymarine-openregistry-h-t-j-kerr-d56576ORDINARY1
VERNON CULLsophymarine-openregistry-h-vernon-cull-c73f2eORDINARY1
N.G. MCLARENsophymarine-openregistry-h-n-g-mclaren-3a9edcORDINARY0