UK companies/Barnet/Page 102
Companies in Barnet and their shareholdersPage 102 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 41 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
BOOBA LTD
sophymarine-openregistry-gb-08964476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMILIA ELENI VONTAsophymarine-openregistry-h-aimilia-eleni-vonta-e44980 | B ORDINARY | 100 | 100.00% |
| AIMILIA ELENI VONTAsophymarine-openregistry-h-aimilia-eleni-vonta-e44980 | A ORDINARY | 100 | 100.00% |
| AIMILIA ELENI VONTAsophymarine-openregistry-h-aimilia-eleni-vonta-e44980 | D ORDINARY | 50 | 100.00% |
| AIMILIA ELENI VONTAsophymarine-openregistry-h-aimilia-eleni-vonta-e44980 | C ORDINARY | 50 | 100.00% |
THORN ESTATES LIMITED
sophymarine-openregistry-gb-11325781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIL DAVISsophymarine-openregistry-h-richard-neil-davis-f51d20 | A ORDINARY | 98 | 100.00% |
| RICHARD NEIL DAVISsophymarine-openregistry-h-richard-neil-davis-f51d20 | C ORDINARY | 1 | 100.00% |
| RICHARD NEIL DAVISsophymarine-openregistry-h-richard-neil-davis-f51d20 | D ORDINARY | 1 | 100.00% |
| RICHARD NEIL DAVISsophymarine-openregistry-h-richard-neil-davis-f51d20 | B ORDINARY | 1 | 100.00% |
SP DESIGN LIMITED
sophymarine-openregistry-gb-06954465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GEOFFREY TODDsophymarine-openregistry-h-simon-geoffrey-todd-39ace8 | ORDINARY 1 GBP | 2 | 100.00% |
| SIMON GEOFFREY TODDsophymarine-openregistry-h-simon-geoffrey-todd-39ace8 | ORDINARY C 1 GBP | 1 | 100.00% |
| SIMON GEOFFREY TODDsophymarine-openregistry-h-simon-geoffrey-todd-39ace8 | ORDINARY B 1 GBP | 1 | 100.00% |
DREYTONS HOUSING LIMITED
sophymarine-openregistry-gb-12366874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- 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
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVENPORT VENTURES LTDsophymarine-openregistry-gb-15748937 | ORDINARY | 100 | |
| DAVENPORT VENTURES LTDsophymarine-openregistry-gb-15748937 | A ORDINARY | 75 | |
| DAVENPORT VENTURES LTDsophymarine-openregistry-gb-15748937 | B ORDINARY | 25 | |
MIDLANDS INVESTMENT LTD
sophymarine-openregistry-gb-06879072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY SHARES | 600 | 100.00% |
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY | 400 | 100.00% |
SIMPLY PURE DEALS LTD
sophymarine-openregistry-gb-10695820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMISHTHA GOHILsophymarine-openregistry-h-dharmishtha-gohil-a25945 | ORDINARY | 100 | 100.00% |
| DHARMISHTHA GOHILsophymarine-openregistry-h-dharmishtha-gohil-a25945 | ORDINARY A | 1 | 100.00% |
BE BIJOU LIMITED
sophymarine-openregistry-gb-10754066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAL SHAHsophymarine-openregistry-h-bijal-shah-8afc61 | ORDINARY | 100 | 100.00% |
| BIJAL SHAHsophymarine-openregistry-h-bijal-shah-8afc61 | ORDINARY A | 1 | 100.00% |
CUBIT DESIGN & BUILDING LTD
sophymarine-openregistry-gb-11053193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA TATIANA FERREIRAsophymarine-openregistry-h-marta-tatiana-ferreira-990e26 | ORDINARY | 100 | 100.00% |
| MARTA TATIANA FERREIRAsophymarine-openregistry-h-marta-tatiana-ferreira-990e26 | ORDINARY A | 1 | 100.00% |
BRIGHT LITTLE STARS BARNET LIMITED
sophymarine-openregistry-gb-11612083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- 177 Leicester Road, Barnet, Hertfordshire, EN5 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | ORDINARY | 160 | 100.00% |
| BRIGHT LITTLE STARS GROUP LIMITEDsophymarine-openregistry-gb-09294172 | A ORDINARY | 40 | 100.00% |
C J ADVISORY LTD
sophymarine-openregistry-gb-11767579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEY COOMBESsophymarine-openregistry-h-david-stanley-coombes-391b10 | ORDINARY | 1,000 | 100.00% |
| DAVID STANLEY COOMBESsophymarine-openregistry-h-david-stanley-coombes-391b10 | B ORDINARY | 200 | 100.00% |
JZ CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11860490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITRA NORMANsophymarine-openregistry-h-chitra-norman-a639e5 | ORDINARY | 100 | 100.00% |
| CHITRA NORMANsophymarine-openregistry-h-chitra-norman-a639e5 | ORDINARY A | 1 | 100.00% |
LUCKY FVG GROUP LTD
sophymarine-openregistry-gb-12183421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKAR DARBARIsophymarine-openregistry-h-shankar-darbari-5fde89 | ORDINARY | 49,750 | 100.00% |
| SHANKAR DARBARIsophymarine-openregistry-h-shankar-darbari-5fde89 | ORDINARY A | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL PRODUCT SUPPLIES LTDsophymarine-openregistry-gb-12101472 | Holds shares in | ORDINARY · 60.00% |
JULKA PROPERTIES LTD
sophymarine-openregistry-gb-12604962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 7c, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN JULKAsophymarine-openregistry-h-rajan-julka-2e11b2 | ORDINARY A | 100 | 100.00% |
| RAJAN JULKAsophymarine-openregistry-h-rajan-julka-2e11b2 | ORDINARY | 100 | 100.00% |
SAFER SHARED SPACES LIMITED
sophymarine-openregistry-gb-13322021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE O'DONNELLsophymarine-openregistry-h-jennifer-louise-o-donnell-858054 | ORDINARY A | 50 | 100.00% |
| JENNIFER LOUISE O'DONNELLsophymarine-openregistry-h-jennifer-louise-o-donnell-858054 | ORDINARY B | 50 | 100.00% |
ZOVY ADVISORY SERVICES LTD
sophymarine-openregistry-gb-15630100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SUBRAMANIANsophymarine-openregistry-h-rajesh-subramanian-4fe54c | ORDINARY | 100 | 100.00% |
| RAJESH SUBRAMANIANsophymarine-openregistry-h-rajesh-subramanian-4fe54c | ORDINARY A | 1 | 100.00% |
W.J.JEFFERY & CO. LIMITED
sophymarine-openregistry-gb-00104340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1909
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEGENDARY ADVENTURE COMPANY LTDsophymarine-openregistry-gb-02270888 | ORDINARY | 48,000 | 100.00% |
BERNARD WEATHERILL LIMITED
sophymarine-openregistry-gb-00168653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1920
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 40 County Gate, Barnet, EN5 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILGOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-11963425 | ORDINARY | 1 | |
AVENUE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00533085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1954
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ELI ABRAMSsophymarine-openregistry-h-joseph-eli-abrams-662bff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERONLAKE LIMITEDsophymarine-openregistry-gb-03990748 | Holds shares in | ORDINARY · 0.00% |
| 127 PICCADILLY LIMITEDsophymarine-openregistry-gb-02072531 | Holds shares in | PREFERRED |
| METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITEDsophymarine-openregistry-gb-03549632 | Holds shares in | ORDINARY |
FREDDIE POSER (MUSIC) LIMITED
sophymarine-openregistry-gb-00547586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA POSERsophymarine-openregistry-h-ella-poser-da1ba6 | ORDINARY | 100 | 100.00% |
GRANVILLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00818640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1964
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 7c High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY WALTER MAGWOODsophymarine-openregistry-h-sidney-walter-magwood-6e8e6f | ORDINARY GBP1 SHARES | 100 | 100.00% |