UK companies/Barnet/Page 107

Companies in Barnet and their shareholdersPage 107 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 0 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
20
Related parties
0

ARC PORTFOLIO LTD

sophymarine-openregistry-gb-07851365
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bournwell Close, Barnet, Hertfordshire, EN4 0JX

Direct shareholders

ShareholderShare classShares held% of class
AYDOGHAN HUSSEINsophymarine-openregistry-h-aydoghan-hussein-bb3162ORDINARY1

GDC HEATING LTD

sophymarine-openregistry-gb-07886228
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
14 Prospect Road, Barnet, EN5 5BJ

Direct shareholders

ShareholderShare classShares held% of class
DUMITRU CRISTIAN GAFITAsophymarine-openregistry-h-dumitru-cristian-gafita-156396ORDINARY100

BELL MAISON PROBATE SERVICES LTD

sophymarine-openregistry-gb-07893592
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60ORDINARY SHARES100100.00%

MEX LOGISTIC LIMITED

sophymarine-openregistry-gb-07898234
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores
52290 — Other transportation support activities
53202 — Unlicensed carrier
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ROHAN SIVANATHANsophymarine-openregistry-h-rohan-sivanathan-8d161cORDINARY SHARES100

UPLANDS MOTOR COMPANY LTD

sophymarine-openregistry-gb-07909628
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROGERSsophymarine-openregistry-gb-00804863ORDINARY1

HEATING PUMP TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07949941
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Braemore Court, Barnet, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
IAN NATHANsophymarine-openregistry-h-ian-nathan-23bf58ORDINARY1

A AND M PARTNERS LIMITED

sophymarine-openregistry-gb-08060430
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ADEEL AHMEDsophymarine-openregistry-h-adeel-ahmed-4aa798ORDINARY SHARES20

AUTO CENTER CAPS LIMITED

sophymarine-openregistry-gb-08093617
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
HEENA PATELsophymarine-openregistry-h-heena-patel-089191ORDINARY100100.00%

STALLAN CHESHAM LIMITED

sophymarine-openregistry-gb-08094811
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adcORDINARY SHARES1

SWITCHED ON RENEWABLE ENERGY NETWORKS (UK & IRELAND) LIMITED

sophymarine-openregistry-gb-08103234
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
SWITCHED ON COMPANY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07870266ORDINARY2100.00%

CITY AND WESTERN (LONDON) LIMITED

sophymarine-openregistry-gb-08106023
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
BAHIRATHAN SRIRAMAKRISHNAsophymarine-openregistry-h-bahirathan-sriramakrishna-a14402ORDINARY SHARES100

CHANYA CONSULTING LTD

sophymarine-openregistry-gb-08108312
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat B, Balding Court, Barnet, Herts, EN5 4HY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA AWANsophymarine-openregistry-h-georgina-awan-fbc54eORD1

BEHIND THE GLASS LONDON LTD

sophymarine-openregistry-gb-08115377
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
SABRINA LEE ENDFIELDsophymarine-openregistry-h-sabrina-lee-endfield-8799d5ORDINARY1100.00%

JOHN GROVES TICKET SYSTEMS LTD

sophymarine-openregistry-gb-08119097
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
PASAN GOONERATNEsophymarine-openregistry-h-pasan-gooneratne-d0cd6eORDINARY SHARES100

COMANCHE WARBIRDS LIMITED

sophymarine-openregistry-gb-08148703
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
COMANCHE WARBIRDS INCsophymarine-openregistry-h-comanche-warbirds-inc-4c396fORDINARY1100.00%

P J FLOORING (UK) LTD

sophymarine-openregistry-gb-08235393
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY100100.00%

EA MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08242515
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
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
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
EMIL ALLAN NESARAJAH ARNOLDsophymarine-openregistry-h-emil-allan-nesarajah-arnold-2a4573ORDINARY100

NEWMAN WEBB LIMITED

sophymarine-openregistry-gb-08247788
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
74902 — Quantity surveying activities
Registered office
7c High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
OBIORA UCHECHUKWU CHIANUMBAsophymarine-openregistry-h-obiora-uchechukwu-chianumba-f7c956ORDINARY100100.00%

SMART STUDENT ACCOMMODATION LIMITED

sophymarine-openregistry-gb-08248558
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Woodgate House, Barnet, Herts, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISANTHOS CHRYSANTHOUsophymarine-openregistry-h-chrisanthos-chrysanthou-51e48bORDINARY100

CYCLAMEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-08256387
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
No 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
WENCHAO LIsophymarine-openregistry-h-wenchao-li-104d06ORDINARY GBP 1.00 SHARES.100100.00%