UK companies/New Barnet/Page 3
Companies in New Barnet and their shareholdersPage 3 of 6
102 companies registered in New 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 New Barnet. Between them they record 220 shareholdings and 1 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
102
KINGSCLERE COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-15168988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Kingsclere Court, New Barnet, Hertfordshire, EN5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDHUTI SENsophymarine-openregistry-h-arundhuti-sen-104ad9 | ORDINARY | 1 | |
| DAVID FRANCIS MARTINsophymarine-openregistry-h-david-francis-martin-22eb0c | ORDINARY | 1 | |
| DEJAN-KRESIMIR BUCARsophymarine-openregistry-h-dejan-kresimir-bucar-c60754 | ORDINARY | 1 | |
| ERROL LINDSAY ALBERT HAMMONDsophymarine-openregistry-h-errol-lindsay-albert-hammond-79d214 | ORDINARY | 1 | |
| GEORGE SANDAMASsophymarine-openregistry-h-george-sandamas-04cbad | ORDINARY | 1 | |
| HARVEY BRIAN SOBOLsophymarine-openregistry-h-harvey-brian-sobol-474690 | ORDINARY | 1 | |
| HUGH MARTINsophymarine-openregistry-h-hugh-martin-1c40ab | ORDINARY | 1 | |
| JANET MARY HARVEYsophymarine-openregistry-h-janet-mary-harvey-3184c3 | ORDINARY | 1 | |
| JULIET IRENE ATHENE SOBOLsophymarine-openregistry-h-juliet-irene-athene-sobol-5d5e61 | ORDINARY | 1 | |
| LISA IRENE COLEsophymarine-openregistry-h-lisa-irene-cole-61615d | ORDINARY | 1 | |
| MANSUKH AMRITLAL SHAHsophymarine-openregistry-h-mansukh-amritlal-shah-5f644b | ORDINARY | 1 | |
| MARY MARGARET MARISHA MILLERsophymarine-openregistry-h-mary-margaret-marisha-miller-e002a0 | ORDINARY | 1 | |
| MIRIAM GIMENEZ REQUENAsophymarine-openregistry-h-miriam-gimenez-requena-38e572 | ORDINARY | 1 | |
| PARUL MANSUKH SHAHsophymarine-openregistry-h-parul-mansukh-shah-6e2271 | ORDINARY | 1 | |
| PETER DAVID FREEMANsophymarine-openregistry-h-peter-david-freeman-b4b243 | ORDINARY | 1 | |
| PHILIP CHRISTISONsophymarine-openregistry-h-philip-christison-e8b1f8 | ORDINARY | 1 | |
| ROSS ELLIOT TYRRELLsophymarine-openregistry-h-ross-elliot-tyrrell-b94f2c | ORDINARY | 1 | |
| VIOLET ELIZABETH SAWHNEYsophymarine-openregistry-h-violet-elizabeth-sawhney-b39f3b | ORDINARY | 1 | |
LION ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02385312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Network House, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C CHAMBERLAINsophymarine-openregistry-h-c-chamberlain-f30a5a | ORDINARY | 1 | |
| C V PRINCEsophymarine-openregistry-h-c-v-prince-fcba58 | ORDINARY | 1 | |
| C. DE QUEIROZsophymarine-openregistry-h-c-de-queiroz-7f9145 | ORDINARY | 1 | |
| CHILIDESsophymarine-openregistry-h-chilides-4d031a | ORDINARY | 1 | |
| CHILIDESsophymarine-openregistry-h-chilides-4d031a | ORDINARY | 1 | |
| E M SHIRAZIsophymarine-openregistry-h-e-m-shirazi-1f6bef | ORDINARY | 1 | |
| FIORENTINIsophymarine-openregistry-h-fiorentini-93ec5b | ORDINARY | 1 | |
| FIORENTINIsophymarine-openregistry-h-fiorentini-93ec5b | ORDINARY | 1 | |
| JASON MACGILCHRISTsophymarine-openregistry-h-jason-macgilchrist-48f8fa | ORDINARY | 1 | |
| L WOOLDRIDGEsophymarine-openregistry-h-l-wooldridge-29062a | ORDINARY | 1 | |
| M R G SHIRAZIsophymarine-openregistry-h-m-r-g-shirazi-0e567e | ORDINARY | 1 | |
| MR A S NASSERsophymarine-openregistry-h-mr-a-s-nasser-830710 | ORDINARY | 1 | |
| MR J SIMMONSsophymarine-openregistry-h-mr-j-simmons-f6140a | ORDINARY | 1 | |
| MS I H MCKAYsophymarine-openregistry-h-ms-i-h-mckay-61a83d | ORDINARY | 1 | |
| ONE HOUSING GROUPsophymarine-openregistry-gb-IP20453R | ORDINARY | 1 | |
| R J FRECKLETONsophymarine-openregistry-h-r-j-freckleton-2f9d21 | ORDINARY | 1 | |
| REV C MAURERsophymarine-openregistry-h-rev-c-maurer-f2c600 | ORDINARY | 1 | |
| Y M FRECKLETONsophymarine-openregistry-h-y-m-freckleton-9181d1 | ORDINARY | 1 | |
SLADE COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-02869561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Slade Court, New Barnet, Herts, EN5 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. MCFARLANDsophymarine-openregistry-h-a-mcfarland-c62523 | ORDINARY | 1 | 8.33% |
| ANDREAS SHERITISsophymarine-openregistry-h-andreas-sheritis-8d1760 | ORDINARY | 1 | 8.33% |
| CAROLINE RONCARATIsophymarine-openregistry-h-caroline-roncarati-a99d98 | ORDINARY | 1 | 8.33% |
| EMMA TOBINsophymarine-openregistry-h-emma-tobin-ef9981 | ORDINARY | 1 | 8.33% |
| MARGARET BARLOWsophymarine-openregistry-h-margaret-barlow-a7619c | ORDINARY | 1 | 8.33% |
| MARK HOSIERsophymarine-openregistry-h-mark-hosier-6161b2 | ORDINARY | 1 | 8.33% |
| MARTIN FAUXsophymarine-openregistry-h-martin-faux-bbcd3e | ORDINARY | 1 | 8.33% |
| MARTIN FAUXsophymarine-openregistry-h-martin-faux-bbcd3e | ORDINARY | 1 | 8.33% |
| NICOLAU PANOIUsophymarine-openregistry-h-nicolau-panoiu-45803d | ORDINARY | 1 | 8.33% |
| PAOLO RONCARATIsophymarine-openregistry-h-paolo-roncarati-a9000a | ORDINARY | 1 | 8.33% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 1 | 8.33% |
| RICHARD HAWESsophymarine-openregistry-h-richard-hawes-46a9be | ORDINARY | 1 | 8.33% |
| S. JONESsophymarine-openregistry-gb-06644142 | ORDINARY | 1 | 8.33% |
| SARAH FAUXsophymarine-openregistry-h-sarah-faux-596214 | ORDINARY | 1 | 8.33% |
| SARAH FAUXsophymarine-openregistry-h-sarah-faux-596214 | ORDINARY | 1 | 8.33% |
| THOMPSON KATIEsophymarine-openregistry-h-thompson-katie-d988c1 | ORDINARY | 1 | 8.33% |
| VIVIAN WAI YIN LIsophymarine-openregistry-h-vivian-wai-yin-li-689658 | ORDINARY | 1 | 8.33% |
| W SPARKEsophymarine-openregistry-h-w-sparke-6f7299 | ORDINARY | 1 | 8.33% |
GOODWIN ROAD,EDMONTON (BLOCK S) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02462094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Network House, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A A POUROSsophymarine-openregistry-h-a-a-pouros-8e8659 | ORDINARY | 1 | |
| A O AKINTOLAsophymarine-openregistry-h-a-o-akintola-d89f30 | ORDINARY | 1 | |
| A.H. WAYTsophymarine-openregistry-h-a-h-wayt-413fc4 | ORDINARY | 1 | |
| ABSOLUTE PROPERTY INVESTMENT LTDsophymarine-openregistry-h-absolute-property-investment-ltd-101304 | ORDINARY | 1 | |
| B BODNORsophymarine-openregistry-h-b-bodnor-723e7e | ORDINARY | 1 | |
| D MAZUMDERsophymarine-openregistry-h-d-mazumder-1d2da9 | ORDINARY | 1 | |
| G.J. LEWISsophymarine-openregistry-h-g-j-lewis-a07a96 | ORDINARY | 1 | |
| I BALOGHsophymarine-openregistry-h-i-balogh-290ba9 | ORDINARY | 1 | |
| K MEHMETsophymarine-openregistry-h-k-mehmet-318f4b | ORDINARY | 1 | |
| MR S MANCHAsophymarine-openregistry-h-mr-s-mancha-a53a41 | ORDINARY | 1 | |
| P MEHTAsophymarine-openregistry-h-p-mehta-1c8b2f | ORDINARY | 1 | |
| S H SAHINsophymarine-openregistry-h-s-h-sahin-8fa041 | ORDINARY | 1 | |
| S MAZUMDERsophymarine-openregistry-h-s-mazumder-c40f42 | ORDINARY | 1 | |
| S MEHTAsophymarine-openregistry-gb-16947171 | ORDINARY | 1 | |
| W HILLIARD LIMITEDsophymarine-openregistry-h-w-hilliard-limited-44019d | ORDINARY | 1 | |
GOODWIN ROAD, EDMONTON (BLOCK P) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02462214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Network House, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 6 ELM HOUSE LTDsophymarine-openregistry-gb-12383610 | ORDINARY | 1 | |
| A HARALAMBOUsophymarine-openregistry-h-a-haralambou-5dfcaa | ORDINARY | 1 | |
| A HAYATsophymarine-openregistry-h-a-hayat-8a2b51 | ORDINARY | 1 | |
| C PELENDRIDESsophymarine-openregistry-h-c-pelendrides-5d8b80 | ORDINARY | 1 | |
| D CHAPMANsophymarine-openregistry-gb-07112768 | ORDINARY | 1 | |
| D KARIAsophymarine-openregistry-h-d-karia-05a96b | ORDINARY | 1 | |
| E T TOZsophymarine-openregistry-h-e-t-toz-348911 | ORDINARY | 1 | |
| G M BRACKENsophymarine-openregistry-h-g-m-bracken-413aed | ORDINARY | 1 | |
| M A TROTZsophymarine-openregistry-h-m-a-trotz-0cccf1 | ORDINARY | 1 | |
| M LENAHANsophymarine-openregistry-h-m-lenahan-32fedf | ORDINARY | 1 | |
| M LENAHANsophymarine-openregistry-h-m-lenahan-32fedf | ORDINARY | 1 | |
| M LENAHANsophymarine-openregistry-h-m-lenahan-32fedf | ORDINARY | 1 | |
| M LENAHANsophymarine-openregistry-h-m-lenahan-32fedf | ORDINARY | 1 | |
| OPENDOOR HOMESsophymarine-openregistry-gb-16660553 | ORDINARY | 1 | |
| P R DUGGANsophymarine-openregistry-h-p-r-duggan-fc97cd | ORDINARY | 1 | |
| PETER OGUsophymarine-openregistry-h-peter-ogu-c8051c | ORDINARY | 1 | |
| S HADLEYsophymarine-openregistry-h-s-hadley-f9e645 | ORDINARY | 1 | |
| S HADLEYsophymarine-openregistry-h-s-hadley-f9e645 | ORDINARY | 1 | |
| S KARIAsophymarine-openregistry-h-s-karia-8b92c6 | ORDINARY | 1 | |
GOODWIN ROAD,EDMONTON (BLOCK U) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02462089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Network House, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E. DJEMALsophymarine-openregistry-h-e-djemal-40c91b | ORDINARY | 1 | |
| K R BURRELLsophymarine-openregistry-h-k-r-burrell-7b49fc | ORDINARY | 1 | |
| M BREUERsophymarine-openregistry-h-m-breuer-42bfe3 | ORDINARY | 1 | |
| M PINDERsophymarine-openregistry-h-m-pinder-d40d42 | ORDINARY | 1 | |
| MISS A ALIsophymarine-openregistry-h-miss-a-ali-1d26e3 | ORDINARY | 1 | |
| MISS N NADIRsophymarine-openregistry-h-miss-n-nadir-9a0ac1 | ORDINARY | 1 | |
| NIZAR PABANIsophymarine-openregistry-h-nizar-pabani-ae008f | ORDINARY | 1 | |
| OZAN MUT EVEZ OSMANsophymarine-openregistry-h-ozan-mut-evez-osman-f665ab | ORDINARY | 1 | |
| P & T INVESTMENTSsophymarine-openregistry-gb-04510319 | ORDINARY | 1 | |
| P M MOTHAsophymarine-openregistry-h-p-m-motha-d1c32b | ORDINARY | 1 | |
| P PASTOUsophymarine-openregistry-h-p-pastou-6e9989 | ORDINARY | 1 | |
| R M MOTHAsophymarine-openregistry-h-r-m-motha-4533ca | ORDINARY | 1 | |
| TREK LIMITEDsophymarine-openregistry-gb-03648378 | ORDINARY | 1 | |
| WHEATLEY BALDACCHINO LTDsophymarine-openregistry-gb-13150567 | ORDINARY | 1 | |
BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED
sophymarine-openregistry-gb-04389445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110 Lancaster Road, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARRENsophymarine-openregistry-h-mark-warren-b24514 | ORDINARY | 50 | 50.00% |
| GERALDINE BROSNANsophymarine-openregistry-h-geraldine-brosnan-31d051 | ORDINARY | 25 | 25.00% |
| MICHAEL WHELANsophymarine-openregistry-h-michael-whelan-de1bc7 | ORDINARY | 25 | 25.00% |
| GERALDINE BROSNANsophymarine-openregistry-h-geraldine-brosnan-31d051 | B ORDINARY | 1 | 10.00% |
| HELEN MEIERsophymarine-openregistry-h-helen-meier-f0839e | B ORDINARY | 1 | 10.00% |
| HELEN WARRENsophymarine-openregistry-h-helen-warren-f41d41 | B ORDINARY | 1 | 10.00% |
| INDERJIT BHOGULsophymarine-openregistry-h-inderjit-bhogul-f08642 | B ORDINARY | 1 | 10.00% |
| JUDITH WHELANsophymarine-openregistry-h-judith-whelan-d960f1 | B ORDINARY | 1 | 10.00% |
| MARK WARRENsophymarine-openregistry-h-mark-warren-b24514 | B ORDINARY | 1 | 10.00% |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | B ORDINARY | 1 | 10.00% |
| MICHAEL WHELANsophymarine-openregistry-h-michael-whelan-de1bc7 | B ORDINARY | 1 | 10.00% |
| SEAN MEIERsophymarine-openregistry-h-sean-meier-442893 | B ORDINARY | 1 | 10.00% |
| THOMAS EDWARD PERFECTsophymarine-openregistry-h-thomas-edward-perfect-fcfe2f | B ORDINARY | 1 | 10.00% |
LEASIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-05316230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15/17 Margaret Road, New Barnet, Hertfordshire, EN4 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS T WILKIN & MRS C WEBSTER (JOINTLY HELD)sophymarine-openregistry-h-mrs-t-wilkin-mrs-c-webster-jointly-held-993919 | ORDINARY | 86,664 | |
| GREGORY ANDREW WHITEsophymarine-openregistry-h-gregory-andrew-white-28ad86 | ORDINARY | 70,260 | |
| IAN ANTHONY DURSTON WHITEsophymarine-openregistry-h-ian-anthony-durston-white-11da11 | ORDINARY | 70,260 | |
| CAROLINE GAIL WEBSTERsophymarine-openregistry-h-caroline-gail-webster-df0e82 | ORDINARY | 26,928 | |
| TRACEY JANE WILKINsophymarine-openregistry-h-tracey-jane-wilkin-f6ef0a | ORDINARY | 26,928 | |
| LAURA KATHLEEN ANDESsophymarine-openregistry-h-laura-kathleen-andes-d7af96 | ORDINARY A | 12,423 | |
| RAYMOND MARTIN ANDESsophymarine-openregistry-h-raymond-martin-andes-8e7e6f | ORDINARY A | 12,423 | |
| GREGORY ANDREW WHITEsophymarine-openregistry-h-gregory-andrew-white-28ad86 | ORDINARY B | 11,891 | |
| IAN ANTHONY DURSTON WHITEsophymarine-openregistry-h-ian-anthony-durston-white-11da11 | ORDINARY B | 11,891 | |
| MRS T WILKIN & MRS C WEBSTER (JOINTLY HELD)sophymarine-openregistry-h-mrs-t-wilkin-mrs-c-webster-jointly-held-993919 | ORDINARY B | 9,911 | |
| CAROLINE GAIL WEBSTERsophymarine-openregistry-h-caroline-gail-webster-df0e82 | ORDINARY B | 6,936 | |
| TRACEY JANE WILKINsophymarine-openregistry-h-tracey-jane-wilkin-f6ef0a | ORDINARY B | 6,935 | |
| GEORGINA LOUISE ANDESsophymarine-openregistry-h-georgina-louise-andes-76da76 | ORDINARY A | 4,215 | |
| MATTHEW RAYMOND ANDESsophymarine-openregistry-h-matthew-raymond-andes-fe8d66 | ORDINARY A | 4,215 | |
BUYINN LIMITED
sophymarine-openregistry-gb-02929839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Catherine Court, New Barnet, Hertfordshire, EN5 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVENPORT STEVEsophymarine-openregistry-h-davenport-steve-0e80d7 | ORDINARY | 1 | |
| FERNEY TRACEYsophymarine-openregistry-h-ferney-tracey-ed98fe | ORDINARY | 1 | |
| HIGGINS DANIELsophymarine-openregistry-h-higgins-daniel-784d1a | ORDINARY | 1 | |
| HUGH JAMIESONsophymarine-openregistry-h-hugh-jamieson-913c27 | ORDINARY | 1 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | ORDINARY | 1 | |
| LING CHENsophymarine-openregistry-h-ling-chen-89b14c | ORDINARY | 1 | |
| RITA MATTHEWSsophymarine-openregistry-h-rita-matthews-4d5861 | ORDINARY | 1 | |
| RUTH ROBINSONsophymarine-openregistry-h-ruth-robinson-eeb065 | ORDINARY | 1 | |
| JOANNE FRASERsophymarine-openregistry-h-joanne-fraser-88e227 | ORDINARY | 0 | |
38 LUPUS STREET LIMITED
sophymarine-openregistry-gb-05251526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Highpoint, New Barnet, Herts, EN5 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 2 | |
| DAVID LORENZOsophymarine-openregistry-h-david-lorenzo-7c0129 | ORDINARY | 1 | |
| JOHN SPYROPOULOSsophymarine-openregistry-h-john-spyropoulos-64c0e4 | ORDINARY | 1 | |
| MR B HONGsophymarine-openregistry-h-mr-b-hong-3164ef | ORDINARY | 1 | |
| MRS J WENsophymarine-openregistry-h-mrs-j-wen-f178af | ORDINARY | 1 | |
| PATRICK SEELYsophymarine-openregistry-h-patrick-seely-c11c90 | ORDINARY | 1 | |
| THE ESTATE OF CAROLINE GIBBONSsophymarine-openregistry-h-the-estate-of-caroline-gibbons-a33497 | ORDINARY | 1 | |
| CAROLINE GIBBONSsophymarine-openregistry-h-caroline-gibbons-b491b1 | ORDINARY | 0 | |
KNEBWORTH CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05788261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Knebworth Close, New Barnet, Hertfordshire, EN5 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WESTONsophymarine-openregistry-h-benjamin-weston-bb70f0 | ORDINARY | 1 | |
| CLAIRE BAGNERISsophymarine-openregistry-h-claire-bagneris-e152a4 | ORDINARY | 1 | |
| MR AMIN MOTIEEsophymarine-openregistry-h-mr-amin-motiee-34228f | ORDINARY | 1 | |
| MR HIGGINSsophymarine-openregistry-h-mr-higgins-37e330 | ORDINARY | 1 | |
| MR SIMON ED JOSEPHsophymarine-openregistry-h-mr-simon-ed-joseph-14e646 | ORDINARY | 1 | |
| MRS HIGGINSsophymarine-openregistry-h-mrs-higgins-38b265 | ORDINARY | 1 | |
| MRS ISLA MAY STEVENSONsophymarine-openregistry-h-mrs-isla-may-stevenson-8292d9 | ORDINARY | 1 | |
| PETER LAMsophymarine-openregistry-h-peter-lam-d68c2b | ORDINARY | 1 | |
CUREWELL LIMITED
sophymarine-openregistry-gb-07484749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIN MANOORKUMAR HANSRAJ SHAHsophymarine-openregistry-h-rajvin-manoorkumar-hansraj-shah-f39111 | 'B' ORDINARY | 375 | |
| SHILAN MANOOR SHAHsophymarine-openregistry-h-shilan-manoor-shah-81e34f | 'C' ORDINARY | 375 | |
| HASIL VEKARIAsophymarine-openregistry-h-hasil-vekaria-f0863a | 'A' ORDINARY | 250 | |
| BHARAT CHANDULAL SHETHsophymarine-openregistry-h-bharat-chandulal-sheth-82505b | "A" ORDINARY | 0 | |
| ELESH SHANTILAL GUDKAsophymarine-openregistry-h-elesh-shantilal-gudka-03ab8c | "A" ORDINARY | 0 | |
| HASIL VEKARIAsophymarine-openregistry-h-hasil-vekaria-f0863a | 'C' ORDINARY | 0 | |
| HASIL VEKARIAsophymarine-openregistry-h-hasil-vekaria-f0863a | 'B' ORDINARY | 0 | |
| KAMAL SOMCHAND SHAHsophymarine-openregistry-h-kamal-somchand-shah-ccc1fc | "A" ORDINARY | 0 | |
| RAJVIN MANOORKUMAR HANSRAJ SHAHsophymarine-openregistry-h-rajvin-manoorkumar-hansraj-shah-f39111 | "B'' ORDINARY | 0 | |
| RITA BHARAT SHETHsophymarine-openregistry-h-rita-bharat-sheth-b5d2bb | "A" ORDINARY | 0 | |
| SHILAN MANOOR SHAHsophymarine-openregistry-h-shilan-manoor-shah-81e34f | "C" ORDINARY | 0 | |
FINCHLEY PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-10061886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 148a East Barnet Road, New Barnet, Hertfordshire, EN4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'REILLYsophymarine-openregistry-h-james-o-reilly-ec12b8 | A SHARES | 500 | 100.00% |
| EUGENE JOSEPH O'SULLIVANsophymarine-openregistry-h-eugene-joseph-o-sullivan-751b46 | B SHARES | 250 | 50.00% |
| JOHANNA O'SULLIVANsophymarine-openregistry-h-johanna-o-sullivan-b37ebf | B SHARES | 250 | 50.00% |
| DANIEL O'REILLYsophymarine-openregistry-h-daniel-o-reilly-8d43de | C SHARES | 25 | 50.00% |
| NIAMH O'SULLIVANsophymarine-openregistry-h-niamh-o-sullivan-187f10 | D SHARES | 25 | 50.00% |
| RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587 | D SHARES | 25 | 50.00% |
| SARAH O'REILLYsophymarine-openregistry-h-sarah-o-reilly-af90e3 | C SHARES | 25 | 50.00% |
HILLSTONE LIMITED
sophymarine-openregistry-gb-03213302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Crescent Lodge, New Barnet, Hertfordshire, EN4 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON VICKI LANSBURYsophymarine-openregistry-h-sharon-vicki-lansbury-e57b9b | ORDINARY | 250 | |
| ALEXANDRA BALANsophymarine-openregistry-h-alexandra-balan-1dba3d | ORDINARY | 125 | |
| DIMITRI ANGLISsophymarine-openregistry-h-dimitri-anglis-183b6b | ORDINARY | 125 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 125 | |
| HAROULA ANGLISsophymarine-openregistry-h-haroula-anglis-52f73d | ORDINARY | 125 | |
| JAN FLISEK-BOYLEsophymarine-openregistry-h-jan-flisek-boyle-48290c | ORDINARY | 125 | |
| JULIANNE BROWNsophymarine-openregistry-h-julianne-brown-693c47 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTTINGHAM MMW LIMITEDsophymarine-openregistry-gb-15016991 | Holds shares in | B SHARES · 10.00% |
WALL PROPERTY LTD
sophymarine-openregistry-gb-11224575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 118a East Barnet Road, New Barnet, Hertfordshire, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON, WILDE & HARRIS LIMITEDsophymarine-openregistry-gb-03091723 | ORDINARY | 10 | 100.00% |
| ALAN JOSEPH PORTERsophymarine-openregistry-h-alan-joseph-porter-0069be | ORDINARY | 0 | 0.00% |
| AMY ELIZABETH PORTERsophymarine-openregistry-h-amy-elizabeth-porter-ad6b35 | ORDINARY | 0 | 0.00% |
| ANNIE-ROSE MARTHA PORTERsophymarine-openregistry-h-annie-rose-martha-porter-817e28 | ORDINARY | 0 | 0.00% |
| GABRIEL MARY PORTERsophymarine-openregistry-h-gabriel-mary-porter-c08eff | ORDINARY | 0 | 0.00% |
| JOANNE MAUREEN WHITEsophymarine-openregistry-h-joanne-maureen-white-2ce8b0 | ORDINARY | 0 | 0.00% |
| KIERAN JOSEPH PORTERsophymarine-openregistry-h-kieran-joseph-porter-8a0f62 | ORDINARY | 0 | 0.00% |
LEARNINVESTMENT.ONLINE. LIMITED
sophymarine-openregistry-gb-15119602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 19 Station Road, New Barnet, EN5 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAPPERsophymarine-openregistry-h-alan-capper-f4b32a | ORDINARY | 12 | 25.53% |
| PAUL BRAHAMsophymarine-openregistry-h-paul-braham-8ce0d8 | ORDINARY | 10 | 21.28% |
| DINAH LAREDOsophymarine-openregistry-h-dinah-laredo-fb617f | ORDINARY | 6 | 12.77% |
| ABIR MUKHERJEEsophymarine-openregistry-h-abir-mukherjee-008e5f | ORDINARY | 5 | 10.64% |
| CHRISTOPHER HAMMONDsophymarine-openregistry-h-christopher-hammond-dec2f0 | ORDINARY | 5 | 10.64% |
| GABRIELLE BRAHAMsophymarine-openregistry-h-gabrielle-braham-b49ea2 | ORDINARY | 5 | 10.64% |
| SARAH KULAsophymarine-openregistry-h-sarah-kula-118d0c | ORDINARY | 4 | 8.51% |
FRANK REYNOLDS ARCHITECTS LTD
sophymarine-openregistry-gb-03620585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK REYNOLDSsophymarine-openregistry-h-frank-reynolds-4f7172 | ORDINARY | 52 | |
| PHILLIP NUGENTsophymarine-openregistry-h-phillip-nugent-5cac73 | ORDINARY | 25 | |
| AIDAN DOHERTYsophymarine-openregistry-h-aidan-doherty-3aa72a | ORDINARY | 10 | |
| STEVEN JENSENsophymarine-openregistry-h-steven-jensen-0a07db | ORDINARY | 10 | |
| EMMA REYNOLDSsophymarine-openregistry-h-emma-reynolds-71542a | ORDINARY | 3 | |
| AIDAN DOHERTYsophymarine-openregistry-h-aidan-doherty-3aa72a | D ORDINARY | 1 | |
| JILL MULELLYsophymarine-openregistry-h-jill-mulelly-f452dd | B ORDINARY | 1 | |
| PHILLIP NUGENTsophymarine-openregistry-h-phillip-nugent-5cac73 | A SHARES | 1 | |
| STEVEN JENSENsophymarine-openregistry-h-steven-jensen-0a07db | C ORDINARY | 1 | |
POTTERS ROAD CORNER MANAGEMENT LIMITED
sophymarine-openregistry-gb-05185500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Potters Road, New Barnet, Herts, EN5 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALLACIsophymarine-openregistry-h-anthony-mallaci-0d9615 | ORDINARY | 1 | |
| BRIDGET GINNELLYsophymarine-openregistry-h-bridget-ginnelly-3dc538 | ORDINARY | 1 | |
| DARIO MARENGHIsophymarine-openregistry-h-dario-marenghi-892490 | ORDINARY | 1 | |
| JOYCE CARTERsophymarine-openregistry-h-joyce-carter-3d1aac | ORDINARY | 1 | |
| HUMPHREY BILLINGTONsophymarine-openregistry-h-humphrey-billington-099dc6 | ORDINARY | 0 | |
| PEDRO SHAWsophymarine-openregistry-h-pedro-shaw-cdf6a1 | ORDINARY | 0 | |
45 SOMERSET ROAD LIMITED
sophymarine-openregistry-gb-07275929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 7 St Augustines Court, New Barnet, Herts, EN5 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORD A | 1 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORD A | 1 | |
| MELANIE ANNE ROSSsophymarine-openregistry-h-melanie-anne-ross-3fa939 | ORD A | 1 | |
| RAYMOND SEAMANsophymarine-openregistry-h-raymond-seaman-06bc23 | ORD A | 1 | |
| SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755e | ORD A | 1 | |
| GORDON SIDNEY ROSSsophymarine-openregistry-h-gordon-sidney-ross-149a83 | ORD A | 0 | |
OSBORNE GARDENS RESIDENTS LTD
sophymarine-openregistry-gb-08252673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Station Road, New Barnet, Herts, EN5 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HERBERT PITMANsophymarine-openregistry-h-charles-herbert-pitman-7e4620 | ORDINARY | 1 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 1 | |
| GILLIAN DOROTHY VIVIAN WRIGHTsophymarine-openregistry-h-gillian-dorothy-vivian-wright-2ae93a | ORDINARY | 1 | |
| MELANIE COLLINSsophymarine-openregistry-gb-14112501 | ORDINARY | 1 | |
| MYRON ANTHONY PINTOsophymarine-openregistry-h-myron-anthony-pinto-7a21a3 | ORDINARY | 1 | |
| SUSAN LOUISE BARROWsophymarine-openregistry-h-susan-louise-barrow-82aa75 | ORDINARY | 1 | |