UK companies/New Barnet/Page 4
Companies in New Barnet and their shareholdersPage 4 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 75 shareholdings and 3 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
45 STATION ROAD LIMITED
sophymarine-openregistry-gb-03137361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, New Barnet, Hertfordshire, EN5 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VIETTIsophymarine-openregistry-h-anthony-vietti-02c04d | ORDINARY | 1 | |
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 1 | |
| DAVID KERSHsophymarine-openregistry-h-david-kersh-59c55f | ORDINARY | 1 | |
| LORRAINE KENNEDYsophymarine-openregistry-h-lorraine-kennedy-4c3710 | ORDINARY | 1 | |
| PATRICE BERNARDOUTsophymarine-openregistry-h-patrice-bernardout-609e17 | ORDINARY | 0 | |
321-331 HERTFORD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08684512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Network House, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A FISCHMANsophymarine-openregistry-h-mr-a-fischman-4ca00b | ORDINARY | 1 | |
| MR H BURROWSsophymarine-openregistry-h-mr-h-burrows-15f13c | ORDINARY | 1 | |
| MR M HATTATOGLUsophymarine-openregistry-h-mr-m-hattatoglu-5ad88e | ORDINARY | 1 | |
| MRS FISCHMANsophymarine-openregistry-h-mrs-fischman-d938c3 | ORDINARY | 1 | |
| MSH PROPERTY HR LTDsophymarine-openregistry-gb-14287879 | ORDINARY | 1 | |
| MSH PROPERTY HR LTDsophymarine-openregistry-gb-14287879 | ORDINARY | 1 | |
| MSH PROPERTY HR LTDsophymarine-openregistry-gb-14287879 | ORDINARY | 1 | |
LANCASTER LONDON LTD
sophymarine-openregistry-gb-05765075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lytton Road, New Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGARS ASSETS LTDsophymarine-openregistry-gb-15753743 | ORDINARY | 500 | |
| IMRAN SAFDARsophymarine-openregistry-h-imran-safdar-5a21a9 | ORDINARY | 300 | |
| AAMIR SAFDARsophymarine-openregistry-h-aamir-safdar-81bd24 | ORDINARY | 200 | |
| NPUS INVESTMENT LTDsophymarine-openregistry-gb-04933978 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TINTBRAND LIMITEDsophymarine-openregistry-gb-02093389 | Holds shares in | ORDINARY |
JAG-PL LTD
sophymarine-openregistry-gb-08179473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW IAN GLYNNEsophymarine-openregistry-h-mr-andrew-ian-glynne-435a3c | ORDINARY 1 GBP | 38 | |
| MR JOSEPH LEE GLYNNEsophymarine-openregistry-h-mr-joseph-lee-glynne-6b6478 | ORDINARY 1 GBP | 38 | |
| MRS CHARLOTTE ESTHER GLYNNEsophymarine-openregistry-h-mrs-charlotte-esther-glynne-0fff00 | ORDINARY 1 GBP | 12 | |
| MRS NATALIE LOUISE GLYNNEsophymarine-openregistry-h-mrs-natalie-louise-glynne-7e835b | ORDINARY 1 GBP | 12 | |
APEX DEVELOPMENT TRADING LTD
sophymarine-openregistry-gb-10292858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSEX ESTATES & INVESTMENTS LTDsophymarine-openregistry-gb-10513409 | ORDINARY | 39 | |
| AAMIR SAFDARsophymarine-openregistry-h-aamir-safdar-81bd24 | ORDINARY | 26 | |
| SHARMEEN ASIMsophymarine-openregistry-h-sharmeen-asim-f08f2b | ORDINARY | 20 | |
| ALI ABBASsophymarine-openregistry-h-ali-abbas-bcacf3 | ORDINARY | 15 | |
GLOBAL TAX PARTNERS LTD
sophymarine-openregistry-gb-16069308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 13 High Birch Court, New Barnet, EN4 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA KOPCZYNSKAsophymarine-openregistry-h-katarzyna-kopczynska-d8423a | ORDINARY | 100 | |
| ARKADIUSZ LAMENTsophymarine-openregistry-h-arkadiusz-lament-128996 | ORDINARY | 0 | |
| MACIEJ TAZBIRsophymarine-openregistry-h-maciej-tazbir-e2097b | ORDINARY | 0 | |
| MONIKA DLUBISsophymarine-openregistry-h-monika-dlubis-80ce53 | ORDINARY | 0 | |
RPM ENGINEERING LIMITED
sophymarine-openregistry-gb-08566346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52 Lytton Road, New Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SELLERsophymarine-openregistry-h-phillip-seller-85c9a6 | ORDINARY A | 200 | |
| MRS JAIME SELLERsophymarine-openregistry-h-mrs-jaime-seller-089cba | ORDINARY D | 100 | |
| MRS JAIME SELLERsophymarine-openregistry-h-mrs-jaime-seller-089cba | ORDINARY C | 100 | |
| RAYMOND SELLERsophymarine-openregistry-h-raymond-seller-f81761 | ORDINARY B | 60 | |
| PHILLIP SELLERsophymarine-openregistry-h-phillip-seller-85c9a6 | ORDINARY B | 40 | |
SKIN LONDON LIMITED
sophymarine-openregistry-gb-08904684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Rear Of Raydean House C/O Connect Account Llp, New Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRATION GROUP LIMITEDsophymarine-openregistry-gb-04423758 | ORDINARY-B | 1 | |
| VICTORIA JACKSONsophymarine-openregistry-gb-15097013 | ORDINARY-A | 1 | |
| XCITE CAMPAIGN MANAGEMENT LIMITEDsophymarine-openregistry-gb-06381413 | ORDINARY-B | 0 | |
STEPHEN WHITEFORD LIMITED
sophymarine-openregistry-gb-01801414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Brennan Pearson & Co, New Barnet, Hertfordshire, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITEFORDsophymarine-openregistry-h-james-whiteford-050356 | ORDINARY | 100 | |
| CHRISTINE ANN WHITEFORDsophymarine-openregistry-h-christine-ann-whiteford-897e6b | ORDINARY | 0 | |
| DAVID STEPHEN WHITEFORDsophymarine-openregistry-h-david-stephen-whiteford-3d4417 | ORDINARY | 0 | |
GREATBATCH LIMITED
sophymarine-openregistry-gb-03046611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 65 Lancaster Road Industrial Estate, New Barnet, Hertfordshire, EN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREATBATCH HOLDINGS LIMITEDsophymarine-openregistry-gb-15498378 | ORDINARY | 100 | 100.00% |
| BEVERLEY MICHELLE GREATBATCHsophymarine-openregistry-h-beverley-michelle-greatbatch-60033b | ORDINARY | 0 | 0.00% |
| SIMON GREATBATCHsophymarine-openregistry-h-simon-greatbatch-e8aaec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MR FILBY LIMITEDsophymarine-openregistry-gb-07214930 | Holds shares in | ORDINARY · 50.00% |
| CAVENDISH COURT (POOLE) LIMITEDsophymarine-openregistry-gb-03827791 | Holds shares in | ORDINARY · 33.33% |
MR FILBY LIMITED
sophymarine-openregistry-gb-07214930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 65 Lancaster Road Industrial Estate, New Barnet, Hertfordshire, EN4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREATBATCH LIMITEDsophymarine-openregistry-gb-03046611 | ORDINARY | 50 | 50.00% |
| BEVERLEY MICHELLE GREATBATCHsophymarine-openregistry-h-beverley-michelle-greatbatch-60033b | ORDINARY | 25 | 25.00% |
| SIMON GREATBATCHsophymarine-openregistry-h-simon-greatbatch-e8aaec | ORDINARY | 25 | 25.00% |
CARLESON LTD.
sophymarine-openregistry-gb-09803043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR AKINWUMIsophymarine-openregistry-h-victor-akinwumi-c76366 | ORDINARY | 100 | |
| AICHA NOAH TRAOREsophymarine-openregistry-h-aicha-noah-traore-6cf920 | ORDINARY | 0 | |
| SONY EJIRO AKPOTORsophymarine-openregistry-h-sony-ejiro-akpotor-4ebe73 | ORDINARY | 0 | |
INDUSTRIAL STEEL TRADING LIMITED
sophymarine-openregistry-gb-09886281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 21a Hasluck Gardens, New Barnet, Herts, EN5 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASSILIS BOUKOUVALASsophymarine-openregistry-h-vassilis-boukouvalas-b69d28 | ORDINARY | 50 | |
| CHRISTINA BOUKAVALAsophymarine-openregistry-h-christina-boukavala-9d9606 | ORDINARY | 25 | |
| IRENE SAVVAKIsophymarine-openregistry-h-irene-savvaki-35f187 | ORDINARY | 25 | |
MEGVIP LTD
sophymarine-openregistry-gb-11492866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATI PRASADsophymarine-openregistry-h-bharati-prasad-db855c | ORDINARY | 40 | |
| VIPUL KUMARsophymarine-openregistry-h-vipul-kumar-11dcda | ORDINARY | 40 | |
| UJWAL BHARATIsophymarine-openregistry-h-ujwal-bharati-60ab2a | ORDINARY | 20 | |
SOUTHEND PROPERTY LTD
sophymarine-openregistry-gb-12327556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGARS ASSETS LTDsophymarine-openregistry-gb-15753743 | ORDINARY | 450 | |
| VIPUL KUMARsophymarine-openregistry-h-vipul-kumar-11dcda | ORDINARY | 450 | |
| NITIN KUMAR GUPTAsophymarine-openregistry-h-nitin-kumar-gupta-5d0e07 | ORDINARY | 100 | |
PARKERS COMMERCIAL CLEANING LIMITED
sophymarine-openregistry-gb-14939976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR KIERAN PARKERsophymarine-openregistry-h-conor-kieran-parker-390568 | ORDINARY | 3 | |
| SOPHIE PARKERsophymarine-openregistry-gb-16340332 | ORDINARY | 3 | |
| DAVID IAN PARKERsophymarine-openregistry-h-david-ian-parker-733d82 | ORDINARY | 0 | |
| SOPHIE PARKERsophymarine-openregistry-gb-16340332 | ORDINARY | 0 | |
ARKLEY LABELS TRADING LIMITED
sophymarine-openregistry-gb-15004580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 32 Henry Road, New Barnet, Hertfordshire, EN4 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | D ORDINARY | 1,431 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | C ORDINARY | 1,431 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | B ORDINARY | 1,272 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | E ORDINARY | 1,272 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | A ORDINARY | 1,272 | 100.00% |
| WESTMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15004228 | F ORDINARY | 1,272 | 100.00% |
| RICHARD GUY WALTONsophymarine-openregistry-h-richard-guy-walton-284fe4 | A ORDINARY | 0 | 0.00% |
DEARDS SERVICES LIMITED
sophymarine-openregistry-gb-00325053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1937
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plantagenet House, New Barnet, Hertfordshire, EN5 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEARDS LTDsophymarine-openregistry-gb-00256918 | 6% NON CUMULATIVE REDEEMABLE PREFERENCE | 686,700 | |
| ROBERT DEARDS LTDsophymarine-openregistry-gb-00256918 | ORDINARY | 2,000 | |
| NICHOLAS JAMES SCARFEsophymarine-openregistry-h-nicholas-james-scarfe-089465 | ORDINARY | 0 | |
DOTTODOT DESIGN LIMITED
sophymarine-openregistry-gb-08196212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Flat 2 Flat 2 Harrington Court, New Barnet, EN5 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTTO PHILIPsophymarine-openregistry-h-otto-philip-3e2223 | A ORDINARY | 1 | 100.00% |
| SARAH BRAITHWAITEsophymarine-openregistry-h-sarah-braithwaite-abcb95 | B ORDINARY | 0 | |
THE PURPOSE HUB LTD
sophymarine-openregistry-gb-15859551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 42 Lytton Rd, New Barnet, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA SOBELsophymarine-openregistry-h-debra-sobel-b25a67 | ORDINARY | 99 | 100.00% |
| J&DS INVESTMENTS LTDsophymarine-openregistry-gb-11857015 | A ORDINARY | 1 | 100.00% |