UK companies/Barnet/Page 108

Companies in Barnet and their shareholdersPage 108 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 1 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
1

MOLARCARE LIMITED

sophymarine-openregistry-gb-08275530
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
145 Barnet Road, Barnet, EN5 3JZ

Direct shareholders

ShareholderShare classShares held% of class
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ORADENT KENT LIMITEDsophymarine-openregistry-gb-06444589Holds shares inORDINARY · 100.00%

EMMANUEL ELECTRICALS LTD

sophymarine-openregistry-gb-08308064
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Sunbury Court, Barnet, EN5 2JH

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL KUMIsophymarine-openregistry-h-emmanuel-kumi-b89be8ORDINARY1

JM INFRASTRUCTURE PERFORMANCE SERVICES LTD

sophymarine-openregistry-gb-08334078
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Denewood, Barnet, Hertfordshire, EN5 5NW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER MASSONsophymarine-openregistry-h-james-alexander-masson-e74738ORDINARY1

SAIKA HUSSAIN LIMITED

sophymarine-openregistry-gb-08344312
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
SAIKA HUSSAINsophymarine-openregistry-gb-08344312ORDINARY100100.00%

KONARK INSTRUMENTS & CONTROL SYSTEM LTD.

sophymarine-openregistry-gb-08367497
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
SHALIN MAKWANAsophymarine-openregistry-h-shalin-makwana-55f9c0ORDINARY1100.00%

GTEC MEDIA LTD

sophymarine-openregistry-gb-08402043
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
73120 — Media representation services
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CHARLES HUNTERsophymarine-openregistry-h-geoffrey-charles-hunter-f440bfORDINARY NOMINAL £1 SHARES100100.00%

LLOYDSTEK LTD

sophymarine-openregistry-gb-08412050
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
4 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
UDAI SINGH SAGARsophymarine-openregistry-h-udai-singh-sagar-902039ORDINARY1,000

HAMPTON BAINS LTD

sophymarine-openregistry-gb-08449687
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
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
RD BAINS LTDsophymarine-openregistry-gb-10006829ORDINARY SHARES200

FARFROM LIMITED

sophymarine-openregistry-gb-08452895
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ROBERTSsophymarine-openregistry-gb-17099807ORDINARY1100.00%

AVON INVESTMENTS LIMITED

sophymarine-openregistry-gb-08491173
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
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
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
GANESHAMOORTHY KABILANsophymarine-openregistry-h-ganeshamoorthy-kabilan-4786d1ORDINARY SHARES2

GABY JERRARD PR LTD.

sophymarine-openregistry-gb-08491897
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
70 Richmond Road, Barnet, Hertfordshire, EN5 1SE

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE NICOLE JERRARDsophymarine-openregistry-h-gabrielle-nicole-jerrard-d8673fORDINARY1100.00%

LYDIA BRIGHT PROPERTIES LIMITED

sophymarine-openregistry-gb-08548388
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
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
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
LYDIA BRIGHTsophymarine-openregistry-h-lydia-bright-48b7beODINARY100

OVY CAZAC LTD

sophymarine-openregistry-gb-08549733
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Lancaster Avenue, Barnet, EN4 0EX

Direct shareholders

ShareholderShare classShares held% of class
OVIDIU CAZAC 1 NEWLANDS CLOSE EDGWARE ENGLAND HA8 8DQsophymarine-openregistry-h-ovidiu-cazac-1-newlands-close-edgware-en-ef1f2aORDINARY100

ET2C INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-08609854
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bbk Partnership 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ET2C INTERNATIONAL PORTFOLIO LIMITEDsophymarine-openregistry-h-et2c-international-portfolio-limited-5a978dORDINARY1100.00%

COVENTRY CENTRAL INVESTMENT LIMITED

sophymarine-openregistry-gb-08622620
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
No.5 Cosmo House, Barnet, Hertfordshire, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CHONGsophymarine-openregistry-h-alistair-chong-f5b0c6ORDINARY GBP 1.00 SHARES.100100.00%

SINOTE LIMITED

sophymarine-openregistry-gb-08629595
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
18 Sherrards Way, Barnet, London, EN5 2BJ

Direct shareholders

ShareholderShare classShares held% of class
NOSAKHARE FAITH ESANsophymarine-openregistry-h-nosakhare-faith-esan-2b1928ORDINARY300,000100.00%

SIVGEN LIMITED

sophymarine-openregistry-gb-08705067
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
7a High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
AMEDEO CLARISsophymarine-openregistry-h-amedeo-claris-dc4a80ORDINARY300

SALLY FISHER CONSULTANTS LIMITED

sophymarine-openregistry-gb-08722444
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SALLY FISHERsophymarine-openregistry-h-sally-fisher-cf0d9dORDINARY1100.00%

ORAZIO GAIGHER LIMITED

sophymarine-openregistry-gb-08723854
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
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
ANITA ASTORsophymarine-openregistry-h-anita-astor-e867e1ORDINARY SHARES100

GOHEAT LTD

sophymarine-openregistry-gb-08727023
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Well Road, Barnet, EN5 3EB

Direct shareholders

ShareholderShare classShares held% of class
ILIE GEANI ANGHELINAsophymarine-openregistry-h-ilie-geani-anghelina-f3f4afORDINARY1