UK companies/Barnet/Page 103
Companies in Barnet and their shareholdersPage 103 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 27 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
DAVDEAN LIMITED
sophymarine-openregistry-gb-01055797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1972
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINGLOBE PROPERTIES LIMITEDsophymarine-openregistry-gb-03657828 | ORDINARY | 100 | 100.00% |
TELEGAN PRESSED PRODUCTS LTD
sophymarine-openregistry-gb-01366164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Second Floor Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLIANCE SPECIALISTS LIMITEDsophymarine-openregistry-gb-13337860 | ORDINARY SHARES | 16,000 | 100.00% |
TWINGLOBE LIMITED
sophymarine-openregistry-gb-01732723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1983
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINGLOBE HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-10819753 | ORDINARY SHARES | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWINGLOBE CARE LIMITEDsophymarine-openregistry-gb-07219525 | Holds shares in | ORDINARY · 100.00% |
THE LEGENDARY ADVENTURE COMPANY LIMITED
sophymarine-openregistry-gb-02270888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAN FRIEDKINsophymarine-openregistry-h-thomas-dan-friedkin-7524ce | ORDINARY | 964,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.J.JEFFERY & CO. LIMITEDsophymarine-openregistry-gb-00104340 | Holds shares in | ORDINARY · 100.00% |
ACCESS BUSINESS SERVICES LTD
sophymarine-openregistry-gb-03070749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Mount Pleasant, Barnet, EN4 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 1,020 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 765 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 765 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 650 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 650 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 625 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 625 | |
| MARYLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-14751667 | ORDINARY | 1 | |
TIMECH LIMITED
sophymarine-openregistry-gb-03169888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Somerset Road Somerset Road, Barnet, EN5 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | ORDINARY | 1,000 | |
MOTIONLEASE PROPERTIES LIMITED
sophymarine-openregistry-gb-03191137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORT KNIGHT GROUP LTDsophymarine-openregistry-gb-01684961 | ORDINARY | 2 | |
HUMAN DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03255747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Ashurst Road, Barnet, EN4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHELLE PAMELA ELSTONsophymarine-openregistry-h-rachelle-pamela-elston-8e0d1e | ORDINARY 1 GBP | 2 | 100.00% |
METIER HEALTHCARE LIMITED
sophymarine-openregistry-gb-03302891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1997
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIER HOLDINGS LTDsophymarine-openregistry-gb-03672924 | ORDINARY | 1,000 | 100.00% |
EASTROCK LIMITED
sophymarine-openregistry-gb-03324989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICK PRAILLsophymarine-openregistry-h-simon-patrick-praill-ba0afe | ORDINARY | 100 | 100.00% |
CROMWELL SUITES LTD
sophymarine-openregistry-gb-03384456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIN RAZINsophymarine-openregistry-h-razin-razin-5de172 | ORDINARY SHARES | 3 | |
OPTIMUM PRINT AND DESIGN LIMITED
sophymarine-openregistry-gb-03634734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 6 Chaucer Court 79 Station Road, Barnet, EN5 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BARCLAYsophymarine-openregistry-h-charlotte-barclay-0c12e8 | ORDINARY | 4 | |
TWINGLOBE PROPERTIES LIMITED
sophymarine-openregistry-gb-03657828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINGLOBE HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-10819751 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVDEAN LIMITEDsophymarine-openregistry-gb-01055797 | Holds shares in | ORDINARY · 100.00% |
| 50 FRITHVILLE GARDENS LONDON W12 LIMITEDsophymarine-openregistry-gb-03441667 | Holds shares in | ORDINARY · 33.33% |
ATTACK ATTACK (RECORDS) LIMITED
sophymarine-openregistry-gb-03766045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN EDWARD SULLIVANsophymarine-openregistry-h-justin-edward-sullivan-daa287 | ORDINARY | 2 | 100.00% |
GUARDIAN SELECTION LIMITED
sophymarine-openregistry-gb-04018457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL AHMEDsophymarine-openregistry-h-kamal-ahmed-36b184 | A ORDINARY | 100 | 100.00% |
GUEST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04254118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOSEPH GUESTsophymarine-openregistry-h-stephen-joseph-guest-714262 | ORDINARY | 2 | 100.00% |
FINAL START LIMITED
sophymarine-openregistry-gb-04255314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORT KNIGHT GROUP LTDsophymarine-openregistry-gb-01684961 | ORDINARY | 1 | |
GREEN BEAKER LIMITED
sophymarine-openregistry-gb-04255324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORT KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-01684961 | ORDINARY | 1 | |
FORMAD LTD
sophymarine-openregistry-gb-04273142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETAN IVANOV TOSHKOVsophymarine-openregistry-h-tsvetan-ivanov-toshkov-b8f39e | ORDINARY | 100 | |
KAY AND EM LIMITED
sophymarine-openregistry-gb-04457799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGASABAPATHY MATHISOODYsophymarine-openregistry-h-kanagasabapathy-mathisoody-e5fc97 | ORDINARY SHARES | 100 | |