UK companies/Barnet/Page 9
Companies in Barnet and their shareholdersPage 9 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 230 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
ELM PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02533548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Hamilton Chase, Barnet, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI BHOJANIsophymarine-openregistry-h-bharti-bhojani-e05586 | ORDINARY | 1 | |
| CHOY THIM SOOsophymarine-openregistry-h-choy-thim-soo-555c23 | ORDINARY | 1 | |
| CHRISTOS TESSERASsophymarine-openregistry-h-christos-tesseras-9845b2 | ORDINARY | 1 | |
| EAMON LENNONsophymarine-openregistry-h-eamon-lennon-63b3d1 | ORDINARY | 1 | |
| KAMAL RANJAN SHARMAsophymarine-openregistry-h-kamal-ranjan-sharma-7d98b5 | ORDINARY | 1 | |
| KAMARU PROPERTY LIMITEDsophymarine-openregistry-gb-13089603 | ORDINARY | 1 | |
| KANJI & RATAN PATELsophymarine-openregistry-h-kanji-ratan-patel-25187a | ORDINARY | 1 | |
| MOHAMED AMJAD HUSSAIN CHOWDHURYsophymarine-openregistry-h-mohamed-amjad-hussain-chowdhury-59fcdd | ORDINARY | 1 | |
| PARESH CHAVANsophymarine-openregistry-h-paresh-chavan-13b23a | ORDINARY | 1 | |
| PATRICK HAZLETTsophymarine-openregistry-h-patrick-hazlett-bc7deb | ORDINARY | 1 | |
| ROOPAL KARIAsophymarine-openregistry-h-roopal-karia-77b025 | ORDINARY | 1 | |
BEVERLEY COURT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-02874454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KRAVITZsophymarine-openregistry-h-a-kravitz-0c891a | ORDINARY | 1 | |
| C. R. HIGGSsophymarine-openregistry-h-c-r-higgs-ce59b3 | ORDINARY | 1 | |
| G BURKEsophymarine-openregistry-h-g-burke-4c28f4 | ORDINARY | 1 | |
| H B JARETTsophymarine-openregistry-h-h-b-jarett-4c4ded | ORDINARY | 1 | |
| I. ZIFFsophymarine-openregistry-h-i-ziff-98ad23 | ORDINARY | 1 | |
| J. ASHsophymarine-openregistry-gb-04353892 | ORDINARY | 1 | |
| K. HANLEYsophymarine-openregistry-h-k-hanley-eddf5e | ORDINARY | 1 | |
| M. P. HUBERMANsophymarine-openregistry-h-m-p-huberman-261291 | ORDINARY | 1 | |
| S Y SUMMERSsophymarine-openregistry-h-s-y-summers-458ae2 | ORDINARY | 1 | |
| S. J. HUBERMANsophymarine-openregistry-h-s-j-huberman-5830af | ORDINARY | 1 | |
| S. KRAVITZsophymarine-openregistry-h-s-kravitz-e46888 | ORDINARY | 1 | |
ASHWOOD LODGE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-03251323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Hamilton Chase, Barnet, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. P. GRANTsophymarine-openregistry-h-a-p-grant-9822a0 | ORDINARY | 14 | |
| ARTISANS HOUSING ASSOCIATIONsophymarine-openregistry-h-artisans-housing-association-d1c38e | ORDINARY | 14 | |
| G. CHAPLINsophymarine-openregistry-h-g-chaplin-ff6f1a | ORDINARY | 14 | |
| GRANSIM PROPERTY COMPANYsophymarine-openregistry-h-gransim-property-company-c32dcf | ORDINARY | 14 | |
| P. A. GRANTsophymarine-openregistry-h-p-a-grant-b19120 | ORDINARY | 14 | |
| SHELINI MIRPURIsophymarine-openregistry-h-shelini-mirpuri-7e7318 | ORDINARY | 14 | |
| V. LUNNONsophymarine-openregistry-h-v-lunnon-0ac1d5 | ORDINARY | 14 | |
| B. J. KAFKAsophymarine-openregistry-h-b-j-kafka-9cb931 | ORDINARY | 8 | |
| B. S. KAFKAsophymarine-openregistry-h-b-s-kafka-7a9bee | ORDINARY | 8 | |
| T. S. THAKKERsophymarine-openregistry-h-t-s-thakker-fb934b | ORDINARY | 8 | |
| L A OBIKAsophymarine-openregistry-h-l-a-obika-819457 | ORDINARY | 0 | |
MPRA LIMITED
sophymarine-openregistry-gb-03300276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL BOU SABAsophymarine-openregistry-h-adel-bou-saba-01fa5b | ORDINARY | 1 | |
| ALEX KARIDISsophymarine-openregistry-h-alex-karidis-6bf70d | ORDINARY | 1 | |
| ALEXANDER KARIDISsophymarine-openregistry-h-alexander-karidis-47c0f2 | ORDINARY | 1 | |
| ANITA KAY SIMONDSsophymarine-openregistry-h-anita-kay-simonds-ee3cc5 | ORDINARY | 1 | |
| DARREN SHALSONsophymarine-openregistry-h-darren-shalson-97280b | ORDINARY | 1 | |
| JACQUELINE BARBARA EDELSONsophymarine-openregistry-h-jacqueline-barbara-edelson-046790 | ORDINARY | 1 | |
| JOHN MICHAEL EDELSONsophymarine-openregistry-h-john-michael-edelson-96cb31 | ORDINARY | 1 | |
| NICOLA JANE KARIDISsophymarine-openregistry-h-nicola-jane-karidis-a06086 | ORDINARY | 1 | |
| NIDAL SIMONE ABU-SABAsophymarine-openregistry-h-nidal-simone-abu-saba-ef0147 | ORDINARY | 1 | |
| RAPHAEL BENOLIELsophymarine-openregistry-h-raphael-benoliel-7f0964 | ORDINARY | 1 | |
| SUSAN SURKESsophymarine-openregistry-h-susan-surkes-89438c | ORDINARY | 1 | |
PERRY MEAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03651140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. ROYALsophymarine-openregistry-h-a-royal-abc952 | ORDINARY | 1 | |
| CLIPPERTON COMPANY LTDsophymarine-openregistry-gb-02209803 | ORDINARY | 1 | |
| E. SIAPERASsophymarine-openregistry-h-e-siaperas-91ca7d | ORDINARY | 1 | |
| G. BEERODHEEsophymarine-openregistry-h-g-beerodhee-63d051 | ORDINARY | 1 | |
| G. HORNERsophymarine-openregistry-h-g-horner-64114c | ORDINARY | 1 | |
| R. MILESsophymarine-openregistry-gb-15138319 | ORDINARY | 1 | |
| S. D. RAMBOJUNsophymarine-openregistry-h-s-d-rambojun-009d08 | ORDINARY | 1 | |
| S. KMIECsophymarine-openregistry-h-s-kmiec-e7522e | ORDINARY | 1 | |
| S. N. MUSTUNsophymarine-openregistry-h-s-n-mustun-538a99 | ORDINARY | 1 | |
| T. BASSETTsophymarine-openregistry-h-t-bassett-d8c572 | ORDINARY | 1 | |
| U. F. IBEKWEsophymarine-openregistry-h-u-f-ibekwe-ab9f15 | ORDINARY | 1 | |
GHISLANDI & GUTENBERG LTD
sophymarine-openregistry-gb-12443116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
90010 — Performing arts - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAUCO DELLA SCIUCCAsophymarine-openregistry-h-glauco-della-sciucca-989bde | ORDINARY | 56 | |
| CRISTIANO MARCHESEsophymarine-openregistry-h-cristiano-marchese-d32d9c | ORDINARY | 16 | |
| MARIO DI PAOLOsophymarine-openregistry-h-mario-di-paolo-2cfd91 | ORDINARY | 15 | |
| CATERINA MARLETTAsophymarine-openregistry-h-caterina-marletta-247c85 | ORDINARY | 3 | |
| EMANUELA SCURTIsophymarine-openregistry-h-emanuela-scurti-fe581b | ORDINARY | 2 | |
| FEDERICA DE FELICEsophymarine-openregistry-h-federica-de-felice-68244c | ORDINARY | 2 | |
| MASSIMILIANO LEGGIERIsophymarine-openregistry-h-massimiliano-leggieri-7d30fb | ORDINARY | 2 | |
| ELEONORA SASSOsophymarine-openregistry-h-eleonora-sasso-712f2b | ORDINARY | 1 | |
| GIORDANO MARCHEGIANIsophymarine-openregistry-h-giordano-marchegiani-0d26fb | ORDINARY | 1 | |
| GIOVANNI IANNELLIsophymarine-openregistry-h-giovanni-iannelli-5a7a54 | ORDINARY | 1 | |
| LUIGI DI CARLOsophymarine-openregistry-h-luigi-di-carlo-8b1f75 | ORDINARY | 1 | |
ORDER CHIMPS LTD
sophymarine-openregistry-gb-12634045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH MANDAWALAsophymarine-openregistry-h-dinesh-mandawala-dedfe4 | ORDINARY | 20,000 | 87.67% |
| AGAMPODI JEHAN DE ZOYSAsophymarine-openregistry-h-agampodi-jehan-de-zoysa-718cfb | ORDINARY | 800 | 3.51% |
| PRITAM ANIL KAMATsophymarine-openregistry-h-pritam-anil-kamat-937f1e | ORDINARY | 510 | 2.24% |
| RAJADURAI SRISKANTHAsophymarine-openregistry-h-rajadurai-sriskantha-2e8cad | ORDINARY | 400 | 1.75% |
| MURUGESU SUTHARSANsophymarine-openregistry-h-murugesu-sutharsan-7cf54b | ORDINARY | 332 | 1.46% |
| MARK ANTHONY BYEsophymarine-openregistry-h-mark-anthony-bye-8eeab0 | ORDINARY | 200 | 0.88% |
| UMESH DILIPKUMAR HIRANIsophymarine-openregistry-h-umesh-dilipkumar-hirani-246cda | ORDINARY | 132 | 0.58% |
| HARRIET ROSEWELLsophymarine-openregistry-h-harriet-rosewell-f8dcd1 | ORDINARY | 110 | 0.48% |
| NARESHKUMAR NAGARAJAHsophymarine-openregistry-h-nareshkumar-nagarajah-0e0be9 | ORDINARY | 110 | 0.48% |
| PATHMADEVI NARESHKUMARsophymarine-openregistry-h-pathmadevi-nareshkumar-05336c | ORDINARY | 110 | 0.48% |
| THAMBIPPILLAI RAJKUMARsophymarine-openregistry-h-thambippillai-rajkumar-32b582 | ORDINARY | 110 | 0.48% |
INDELIBLE INC. LTD
sophymarine-openregistry-gb-12730510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PARMARsophymarine-openregistry-h-rajesh-parmar-959597 | ORDINARY. | 7,050,000 | 70.50% |
| ZEROKELVIN LABS LTDsophymarine-openregistry-gb-16827895 | ORDINARY. | 1,000,000 | 10.00% |
| MOHAMMED BIRRGEZ KEMALsophymarine-openregistry-h-mohammed-birrgez-kemal-912d31 | ORDINARY. | 800,000 | 8.00% |
| AKWASI AGYEMANsophymarine-openregistry-h-akwasi-agyeman-cd7d6c | ORDINARY. | 150,000 | 1.50% |
| ALEX MEDANAsophymarine-openregistry-h-alex-medana-6c3961 | ORDINARY. | 150,000 | 1.50% |
| MICHAEL DEHARsophymarine-openregistry-h-michael-dehar-3f45b9 | ORDINARY. | 150,000 | 1.50% |
| QUENTON SHIEL LENNONsophymarine-openregistry-h-quenton-shiel-lennon-4537c9 | ORDINARY. | 150,000 | 1.50% |
| SHARA COHENsophymarine-openregistry-h-shara-cohen-0ec585 | ORDINARY. | 150,000 | 1.50% |
| SOLOMON KOOMSONsophymarine-openregistry-h-solomon-koomson-2995b1 | ORDINARY. | 150,000 | 1.50% |
| SURAJ VAGHANIsophymarine-openregistry-h-suraj-vaghani-66c3d2 | ORDINARY. | 150,000 | 1.50% |
| DANIEL DABIRIsophymarine-openregistry-h-daniel-dabiri-1d2636 | ORDINARY. | 100,000 | 1.00% |
REMEDIUM CAPITAL LIMITED
sophymarine-openregistry-gb-12823661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Crescent West, Barnet, EN4 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALOMA PARTNERS (ADVISERS) LIMITEDsophymarine-openregistry-gb-11591386 | ORDINARY | 1,375 | |
| THE JAMES MOMTAZEE REVOCABLE TRUSTsophymarine-openregistry-h-the-james-momtazee-revocable-trust-d5659b | ORDINARY | 706 | |
| BRETT FLESHMANNsophymarine-openregistry-h-brett-fleshmann-91ae76 | ORDINARY | 35 | |
| 500K INTERNATIONALsophymarine-openregistry-gb-CE026538 | ORDINARY | 33 | |
| COMPASSION UK CHRISTIAN CHILD DEVELOPMENTsophymarine-openregistry-gb-03719092 | ORDINARY | 33 | |
| FIVE TALENTS U.K. LTD.sophymarine-openregistry-gb-05641704 | ORDINARY | 33 | |
| HUBERT ASHTONsophymarine-openregistry-h-hubert-ashton-59a328 | ORDINARY | 22 | |
| FREDERICK-JAMES GARNETT-DIXsophymarine-openregistry-h-frederick-james-garnett-dix-a1d144 | ORDINARY | 11 | |
| KIT GARNETTsophymarine-openregistry-h-kit-garnett-d7ece1 | ORDINARY | 11 | |
| MILLY GARNETTsophymarine-openregistry-h-milly-garnett-725fdf | ORDINARY | 11 | |
| NIGEL BROWNsophymarine-openregistry-gb-04219543 | ORDINARY | 9 | |
CARTWRIGHTS ACCOUNTANTS LTD
sophymarine-openregistry-gb-12575217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN KHANsophymarine-openregistry-gb-16067490 | .ORDINARY | 1,491 | 19.06% |
| ANDREW DAVID CHARLES HILLsophymarine-openregistry-h-andrew-david-charles-hill-310182 | .ORDINARY | 1,491 | 19.06% |
| ERIC MARTIN MCINTYREsophymarine-openregistry-h-eric-martin-mcintyre-7d2a98 | .ORDINARY | 1,491 | 19.06% |
| NICOLA MCINTYREsophymarine-openregistry-h-nicola-mcintyre-853501 | .ORDINARY | 1,491 | 19.06% |
| SHAZIA SIKANDAR KHANsophymarine-openregistry-h-shazia-sikandar-khan-a66879 | .ORDINARY | 1,491 | 19.06% |
| MANSOOR KHAWARsophymarine-openregistry-h-mansoor-khawar-fec6ad | .ORDINARY | 1,284 | 16.41% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | .ORDINARY | 1,284 | 16.41% |
| TABINDA HINA PERACHAsophymarine-openregistry-h-tabinda-hina-peracha-22b38e | .ORDINARY | 1,284 | 16.41% |
| SAAD AHSANsophymarine-openregistry-h-saad-ahsan-171393 | .ORDINARY | 782 | 10.00% |
| SORUFA BEGUMsophymarine-openregistry-h-sorufa-begum-3548a8 | .ORDINARY | 782 | 10.00% |
| ANDREW DAVID CHARLES HILLsophymarine-openregistry-h-andrew-david-charles-hill-310182 | B ORDINARY | 20 | 100.00% |
| AHSAN KHANsophymarine-openregistry-gb-16067490 | C ORDINARY | 10 | 100.00% |
| ERIC MARTIN MCINTYREsophymarine-openregistry-h-eric-martin-mcintyre-7d2a98 | A ORDINARY | 10 | 100.00% |
| MANSOOR KHAWARsophymarine-openregistry-h-mansoor-khawar-fec6ad | E ORDINARY | 10 | 100.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | D ORDINARY | 10 | 100.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | H ORDINARY | 10 | 100.00% |
| NICOLA MCINTYREsophymarine-openregistry-h-nicola-mcintyre-853501 | F ORDINARY | 10 | 100.00% |
| SAAD AHSANsophymarine-openregistry-h-saad-ahsan-171393 | J ORDINARY | 10 | 100.00% |
| SHAZIA SIKANDAR KHANsophymarine-openregistry-h-shazia-sikandar-khan-a66879 | G ORDINARY | 10 | 100.00% |
| SORUFA BEGUMsophymarine-openregistry-h-sorufa-begum-3548a8 | K ORDINARY | 10 | 100.00% |
| TABINDA HINA PERACHAsophymarine-openregistry-h-tabinda-hina-peracha-22b38e | I ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTWRIGHTS ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-04181766 | Holds shares in | ORDINARY · 100.00% |
| CARTWRIGHTS AUDIT LIMITEDsophymarine-openregistry-gb-04185568 | Holds shares in | ORDINARY · 100.00% |
| ABBEY ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04430036 | Holds shares in | ORDINARY |
TWINGLOBE HOLDINGS 1 LIMITED
sophymarine-openregistry-gb-10819751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75 | ORDINARY 'A' | 500,000 | 23.47% |
| SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3 | ORDINARY 'A' | 500,000 | 23.47% |
| DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033 | ORDINARY 'A' | 458,860 | 21.53% |
| MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95 | ORDINARY 'A' | 458,860 | 21.53% |
| ANYA-SABREE DIPAK THAKERARsophymarine-openregistry-h-anya-sabree-dipak-thakerar-f9622d | ORDINARY 'A' | 53,270 | 2.50% |
| RISHI THAKERARsophymarine-openregistry-h-rishi-thakerar-84a77c | ORDINARY 'A' | 53,270 | 2.50% |
| KEVAL MIHIR THAKERARsophymarine-openregistry-h-keval-mihir-thakerar-804475 | ORDINARY 'A' | 35,514 | 1.67% |
| NIRAJ MIHIR THAKERARsophymarine-openregistry-h-niraj-mihir-thakerar-04496c | ORDINARY 'A' | 35,513 | 1.67% |
| ROHAN MIHIR THAKERARsophymarine-openregistry-h-rohan-mihir-thakerar-471be8 | ORDINARY 'A' | 35,513 | 1.67% |
| DEEPAK THAKERARsophymarine-openregistry-h-deepak-thakerar-9fa033 | ORDINARY | 210 | 35.00% |
| MIHIR KANTILAL THAKERARsophymarine-openregistry-h-mihir-kantilal-thakerar-781c95 | ORDINARY | 210 | 35.00% |
| SHILPA THAKERARsophymarine-openregistry-h-shilpa-thakerar-7a3a75 | ORDINARY | 60 | 10.00% |
| SHROOTI THAKERARsophymarine-openregistry-h-shrooti-thakerar-7705a3 | ORDINARY | 60 | 10.00% |
| ANYA-SABREE DIPAK THAKERARsophymarine-openregistry-h-anya-sabree-dipak-thakerar-f9622d | ORDINARY | 15 | 2.50% |
| RISHI THAKERARsophymarine-openregistry-h-rishi-thakerar-84a77c | ORDINARY | 15 | 2.50% |
| KEVAL MIHIR THAKERARsophymarine-openregistry-h-keval-mihir-thakerar-804475 | ORDINARY | 10 | 1.67% |
| NIRAJ MIHIR THAKERARsophymarine-openregistry-h-niraj-mihir-thakerar-04496c | ORDINARY | 10 | 1.67% |
| ROHAN MIHIR THAKERARsophymarine-openregistry-h-rohan-mihir-thakerar-471be8 | ORDINARY | 10 | 1.67% |
| KANTILAL THAKERARsophymarine-openregistry-h-kantilal-thakerar-85e629 | ORDINARY 'A' | 0 | 0.00% |
| KANTILAL THAKERARsophymarine-openregistry-h-kantilal-thakerar-85e629 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINGLOBE PROPERTIES LIMITEDsophymarine-openregistry-gb-03657828 | Holds shares in | ORDINARY · 100.00% |
25 AGINCOURT ROAD LIMITED
sophymarine-openregistry-gb-01480085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1980
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 118a East Barnet Road, Barnet, Hertfordshire, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RACHEL EVANSsophymarine-openregistry-h-hannah-rachel-evans-d9ca0e | ORDINARY | 10 | |
| LAILA CHITTOOsophymarine-openregistry-h-laila-chittoo-80a093 | ORDINARY | 10 | |
| MAYA ELIZABETH HUBYsophymarine-openregistry-h-maya-elizabeth-huby-c494c2 | ORDINARY | 10 | |
| MCZ INVESTMENTS LTDsophymarine-openregistry-gb-07433396 | ORDINARY | 10 | |
| NEIL JACK SHAMASHsophymarine-openregistry-h-neil-jack-shamash-5f6666 | ORDINARY | 10 | |
| NIDHI GUPTAsophymarine-openregistry-gb-NI627953 | ORDINARY | 10 | |
| OMAR SHAMSsophymarine-openregistry-h-omar-shams-254d2a | ORDINARY | 10 | |
| PARISA DASHTIPOURsophymarine-openregistry-h-parisa-dashtipour-f4571a | ORDINARY | 10 | |
| RAYMOND SHAMASHsophymarine-openregistry-h-raymond-shamash-6b8592 | ORDINARY | 10 | |
| JEAN THOMPSONsophymarine-openregistry-h-jean-thompson-6e4b91 | ORDINARY | 0 | |
LAWNSWOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02714192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Lawnswood, Barnet, Hertfordshire, EN5 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BATTAINIsophymarine-openregistry-h-a-battaini-67b4f2 | ORDINARY | 1 | |
| ALICE OUNSTEDsophymarine-openregistry-h-alice-ounsted-66abb0 | ORDINARY | 1 | |
| DUNCAN POULTONsophymarine-openregistry-h-duncan-poulton-7562f1 | ORDINARY | 1 | |
| EILEEN OKORIEsophymarine-openregistry-h-eileen-okorie-38a755 | ORDINARY | 1 | |
| KATHERINE MURPHYsophymarine-openregistry-h-katherine-murphy-da8fda | ORDINARY | 1 | |
| ROLF PALINsophymarine-openregistry-h-rolf-palin-d463a4 | ORDINARY | 1 | |
| SALLY ANNE BEETSsophymarine-openregistry-h-sally-anne-beets-9bbd4e | ORDINARY | 1 | |
| SANDRA MAGDALENA KACKAsophymarine-openregistry-h-sandra-magdalena-kacka-48cd8b | ORDINARY | 1 | |
| SAYID HUSSAIN SHADJAREHsophymarine-openregistry-h-sayid-hussain-shadjareh-8c0ae0 | ORDINARY | 1 | |
| T KILPATRICKsophymarine-openregistry-h-t-kilpatrick-8c2bd1 | ORDINARY | 1 | |
GROVELANDS ROAD MANAGEMENT COMPANY (NO. 2) LIMITED
sophymarine-openregistry-gb-03207960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Hamilton Chase, Barnet, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARINA FAKIRsophymarine-openregistry-h-amarina-fakir-c6d430 | ORDINARY | 1 | |
| CATIA DESYLLAsophymarine-openregistry-h-catia-desylla-88717c | ORDINARY | 1 | |
| CLARA CONNOLLYsophymarine-openregistry-h-clara-connolly-ee9980 | ORDINARY | 1 | |
| GURCAN & ALISON TASYAKA & HALSTEADsophymarine-openregistry-h-gurcan-alison-tasyaka-halstead-dd2ad0 | ORDINARY | 1 | |
| H BEGUMsophymarine-openregistry-h-h-begum-71dd0b | ORDINARY | 1 | |
| JOYCE POPEsophymarine-openregistry-h-joyce-pope-eb01a6 | ORDINARY | 1 | |
| MARKOS EVANGELOUsophymarine-openregistry-h-markos-evangelou-51a963 | ORDINARY | 1 | |
| N & P DEAVILLEsophymarine-openregistry-h-n-p-deaville-676ce7 | ORDINARY | 1 | |
| SARAH MAY BAGGOTsophymarine-openregistry-h-sarah-may-baggot-26c996 | ORDINARY | 1 | |
| PHILIPPE SOULARDsophymarine-openregistry-h-philippe-soulard-58139a | ORDINARY | 0 | |
ALDERWOOD (HADLEY) LIMITED
sophymarine-openregistry-gb-04236856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GALLEYsophymarine-openregistry-h-anthony-galley-63d7f0 | ORDINARY | 1 | |
| DAVID ADAM QUASTELsophymarine-openregistry-h-david-adam-quastel-19d089 | ORDINARY | 1 | |
| DIANA LAZARUSsophymarine-openregistry-h-diana-lazarus-cf80dc | ORDINARY | 1 | |
| GARY LAURENCEsophymarine-openregistry-h-gary-laurence-b8beff | ORDINARY | 1 | |
| LINDA JANE LESTERsophymarine-openregistry-h-linda-jane-lester-d857ea | ORDINARY | 1 | |
| MAXIME GALLEYsophymarine-openregistry-h-maxime-galley-497863 | ORDINARY | 1 | |
| MICHAEL GALLEYsophymarine-openregistry-h-michael-galley-bd800b | ORDINARY | 1 | |
| PAMELA LEVYsophymarine-openregistry-h-pamela-levy-943a28 | ORDINARY | 1 | |
| RUTH GOTTLIEBsophymarine-openregistry-h-ruth-gottlieb-d2fd22 | ORDINARY | 1 | |
| THORA PATRICIA TAYLORsophymarine-openregistry-h-thora-patricia-taylor-ad06b9 | ORDINARY | 1 | |
BRAMWOOD COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-05187987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Chalk Lane, Barnet, Hertfordshire, EN4 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUF & MRS SHAMSUN NISSA SHEIKH SHEIKHsophymarine-openregistry-h-abdul-rauf-mrs-shamsun-nissa-sheikh-shei-d6c651 | ORDINARY | 1 | |
| KEVIN JOHN HEADLEYsophymarine-openregistry-h-kevin-john-headley-6ae0eb | ORDINARY | 1 | |
| L J ADAMSsophymarine-openregistry-h-l-j-adams-154b2a | ORDINARY | 1 | |
| MR D CLAUSSsophymarine-openregistry-h-mr-d-clauss-03dcd2 | ORDINARY | 1 | |
| MS S L ADAMS ADAMSsophymarine-openregistry-h-ms-s-l-adams-adams-553c58 | ORDINARY | 1 | |
| N ODYSSEOSsophymarine-openregistry-h-n-odysseos-e38757 | ORDINARY | 1 | |
| P DRISCOLLsophymarine-openregistry-h-p-driscoll-97ad8a | ORDINARY | 1 | |
| RICHARD DANIEL LANDSBERGsophymarine-openregistry-h-richard-daniel-landsberg-d0022e | ORDINARY | 1 | |
| S V ADAMSsophymarine-openregistry-h-s-v-adams-776894 | ORDINARY | 1 | |
| VIKAS GUJADHURsophymarine-openregistry-h-vikas-gujadhur-3d7f1b | ORDINARY | 1 | |
WOODSIDE COURT (HOLTWHITES HILL) LIMITED
sophymarine-openregistry-gb-07286672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sadlers, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. SIMMONSsophymarine-openregistry-h-p-simmons-fc3a71 | ORDINARY | 2 | |
| A. IBEKWEsophymarine-openregistry-h-a-ibekwe-4d3733 | ORDINARY | 1 | |
| A. ROYALsophymarine-openregistry-h-a-royal-abc952 | ORDINARY | 1 | |
| CLIPPERTON COMPANY LTDsophymarine-openregistry-gb-02209803 | ORDINARY | 1 | |
| E. SIAPERASsophymarine-openregistry-h-e-siaperas-91ca7d | ORDINARY | 1 | |
| G. BEERODHEEsophymarine-openregistry-h-g-beerodhee-63d051 | ORDINARY | 1 | |
| G. L. HORNERsophymarine-openregistry-h-g-l-horner-3aecdb | ORDINARY | 1 | |
| R. O. MILESsophymarine-openregistry-h-r-o-miles-80b76f | ORDINARY | 1 | |
| S. D. RAMBOJUNsophymarine-openregistry-h-s-d-rambojun-009d08 | ORDINARY | 1 | |
| S. N. MUSTINsophymarine-openregistry-h-s-n-mustin-4840ae | ORDINARY | 1 | |
43-61 ST. ALBANS ROAD (BARNET) LIMITED
sophymarine-openregistry-gb-08293651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Hamilton Chase, Barnet, EN5 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUMI KOTECHAsophymarine-openregistry-h-ashumi-kotecha-ed2a6d | ORDINARY | 1 | |
| ELEVEN ELEVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-12766550 | ORDINARY | 1 | |
| K SUBEDIsophymarine-openregistry-h-k-subedi-73b579 | ORDINARY | 1 | |
| KIRSTY ADAMSsophymarine-openregistry-h-kirsty-adams-514955 | ORDINARY | 1 | |
| PAULINE WALLsophymarine-openregistry-h-pauline-wall-cf30b6 | ORDINARY | 1 | |
| POPP LTDsophymarine-openregistry-gb-13603236 | ORDINARY | 1 | |
| SOMERSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08909750 | ORDINARY | 1 | |
| THOMAS JOHN JENNINGSsophymarine-openregistry-h-thomas-john-jennings-a0a044 | ORDINARY | 1 | |
| VICTORIA JANE CAREYsophymarine-openregistry-h-victoria-jane-carey-2adf9c | ORDINARY | 1 | |
| ANN HOGANsophymarine-openregistry-h-ann-hogan-488280 | ORDINARY | 0 | |
BIBLICAL FOODS LIMITED
sophymarine-openregistry-gb-08646714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 7a High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PEINsophymarine-openregistry-h-leon-pein-be638b | ORDINARY | 7,988,500 | |
| SPENCER ONOSODEsophymarine-openregistry-h-spencer-onosode-ee2cba | ORDINARY | 100,000 | |
| DANIEL PRETERsophymarine-openregistry-h-daniel-preter-b2d549 | ORDINARY | 15,000 | |
| NIGEL CANINsophymarine-openregistry-h-nigel-canin-a6f440 | ORDINARY | 15,000 | |
| CHRISTOPHER ONOSODEsophymarine-openregistry-h-christopher-onosode-996905 | ORDINARY | 10,000 | |
| JUDITH BLECHNERsophymarine-openregistry-h-judith-blechner-883b8b | ORDINARY | 10,000 | |
| KABIR RAWATsophymarine-openregistry-h-kabir-rawat-c96bb4 | ORDINARY | 10,000 | |
| DEBBIE USISKINsophymarine-openregistry-h-debbie-usiskin-114178 | ORDINARY | 5,000 | |
| HANNAH AZIZOLLAHsophymarine-openregistry-gb-04707775 | ORDINARY | 5,000 | |
| S PACKsophymarine-openregistry-h-s-pack-e94fb5 | ORDINARY | 1,500 | |
ARKLEY (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13840456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ECKERTsophymarine-openregistry-h-tom-eckert-baf431 | ORDINARY | 6,200 | 23.40% |
| MADELEINE ECKERTsophymarine-openregistry-h-madeleine-eckert-b1dab8 | ORDINARY | 3,993 | 15.07% |
| ISABELLA ECKERTsophymarine-openregistry-h-isabella-eckert-b9c4e7 | ORDINARY | 3,992 | 15.07% |
| ROSIE BOWLESsophymarine-openregistry-h-rosie-bowles-6e1afe | ORDINARY | 3,992 | 15.07% |
| ANNA MARIE ECKERTsophymarine-openregistry-h-anna-marie-eckert-aedc08 | ORDINARY | 2,717 | 10.25% |
| AIMEE ECKERTsophymarine-openregistry-h-aimee-eckert-8fa918 | ORDINARY | 1,401 | 5.29% |
| GEORGE ECKERTsophymarine-openregistry-gb-09217561 | ORDINARY | 1,401 | 5.29% |
| GEORGIA GRACE ECKERTsophymarine-openregistry-h-georgia-grace-eckert-08f572 | ORDINARY | 1,401 | 5.29% |
| MARY ECKERTsophymarine-openregistry-h-mary-eckert-d2f948 | ORDINARY | 1,401 | 5.29% |
| NEIL DAVID ECKERTsophymarine-openregistry-h-neil-david-eckert-afb119 | ORDINARY | 0 | 0.00% |