UK companies/Barnet/Page 106
Companies in Barnet and their shareholdersPage 106 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 20 shareholdings and 2 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
TWINGLOBE CARE LIMITED
sophymarine-openregistry-gb-07219525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINGLOBE LIMITEDsophymarine-openregistry-gb-01732723 | ORDINARY | 100 | 100.00% |
TRULY LIGHTING LIMITED
sophymarine-openregistry-gb-07227671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Waggon Road, Barnet, Hertfordshire, EN4 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MEROBI SPITERIsophymarine-openregistry-h-christina-merobi-spiteri-f92e61 | ORDINARY | 1 | 100.00% |
ITECH-MEDIA LTD
sophymarine-openregistry-gb-07241415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMINIBAHEN PATELsophymarine-openregistry-h-kaminibahen-patel-b872cb | ORDINARY | 1,000 | 100.00% |
MARBLE ARCH TAVERNS LIMITED
sophymarine-openregistry-gb-07259432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CADDENsophymarine-openregistry-h-christopher-cadden-91c846 | ORDINARY | 1 | 100.00% |
AAA TAXIS (GB) LIMITED
sophymarine-openregistry-gb-07310107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVERIA HOLDINGS LTDsophymarine-openregistry-gb-09049665 | ORDINARY | 100 | |
BLACK APRICOT LIMITED
sophymarine-openregistry-gb-07418685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN PARMARsophymarine-openregistry-h-sachin-parmar-a62f74 | ORDINARY £1 | 100 | 100.00% |
N.SPA LIMITED
sophymarine-openregistry-gb-07448189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDA HAMIDIsophymarine-openregistry-h-vida-hamidi-df3111 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
AMOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07487369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No. 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CHANsophymarine-openregistry-h-tom-chan-b29f07 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-08114943 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 51.00% |
READING LAND INVESTMENTS LTD
sophymarine-openregistry-gb-07510712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 GBP 1.00 SHARES. | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMELLIA TRADING LIMITEDsophymarine-openregistry-gb-07768526 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 0.00% |
CREATIVE HEALTH COACHING LTD
sophymarine-openregistry-gb-07537112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 161a Cat Hill, Barnet, Hertfordshire, EN4 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JYOTI PATELsophymarine-openregistry-h-ms-jyoti-patel-c92b06 | ORDINARY 1 GBP | 100 | 100.00% |
YORKSHIRE LAND INVESTMENTS LTD
sophymarine-openregistry-gb-07564886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 GBP 1.00 SHARES. | 100 | 100.00% |
ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
sophymarine-openregistry-gb-07574183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA HOLGUINsophymarine-openregistry-h-catalina-holguin-066517 | ORDINARY | 3 | 100.00% |
CENTRAL LAND INVESTMENTS LTD
sophymarine-openregistry-gb-07609716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- 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 GBP 1.00 SHARES. | 100 | 100.00% |
INTELLIGENT PROPERTIES LIMITED
sophymarine-openregistry-gb-07613944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPESH PARMARsophymarine-openregistry-h-rupesh-parmar-6fdb87 | ORDINARY | 1 | 100.00% |
SPITFIRE THE ONE LIMITED
sophymarine-openregistry-gb-07653406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91020 — Museums activities
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMANCHE WARBIRDS, INC.sophymarine-openregistry-h-comanche-warbirds-inc-4c396f | ORDINARY | 3,110,284 | 100.00% |
AYNIRY LTD
sophymarine-openregistry-gb-07705493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYANKUMAR JANUBHAI PATELsophymarine-openregistry-h-ayankumar-janubhai-patel-4a694b | ORDINARY | 100 | 100.00% |
PLATT & REILLY UK LIMITED
sophymarine-openregistry-gb-07705657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATT REILLY GROUPsophymarine-openregistry-h-platt-reilly-group-504848 | ORDINARY | 400 | 100.00% |
JAMES WINDSOR DESIGN LTD
sophymarine-openregistry-gb-07806266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS WINDSORsophymarine-openregistry-h-james-nicholas-windsor-6d85db | ORDINARY | 100 | 100.00% |
DONCASTER CAPITAL LIMITED
sophymarine-openregistry-gb-07827464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
I K LEGAL LIMITED
sophymarine-openregistry-gb-07842115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 100 | 100.00% |