UK companies/Barnet/Page 109
Companies in Barnet and their shareholdersPage 109 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 10 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
HOPE HOMECARE SERVICES LIMITED
sophymarine-openregistry-gb-08816712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MASILISO MARASA MAIMBOLWAsophymarine-openregistry-h-gail-masiliso-marasa-maimbolwa-82998f | ORDINARY | 2 | |
GEOMETRIS LIMITED
sophymarine-openregistry-gb-08817026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS VAZOURASsophymarine-openregistry-h-alexandros-vazouras-e19c8c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEOENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-12895207 | Holds shares in | ORDINARY C · 22.50% |
| GEOENERGY PARTNERS LIMITEDsophymarine-openregistry-gb-14106761 | Holds shares in | ORDINARY B · 22.50% |
KV DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-08887781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NICHOLAS VALsophymarine-openregistry-h-keith-nicholas-val-a625ca | ORDINARY | 100 | 100.00% |
HOXTON STREET PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-08889905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- 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, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WELLSsophymarine-openregistry-h-patrick-wells-bf51dd | ORDINARY SHARES | 1 | |
LONDON LAND AND NEW HOMES LIMITED
sophymarine-openregistry-gb-08893854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN SWINFIELDsophymarine-openregistry-h-dominic-john-swinfield-3158d6 | ORDINARY | 2 | |
SUPERARI LTD
sophymarine-openregistry-gb-08921231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Ebony Crescent, Barnet, Hertfordshire, EN4 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKHEE MORJARIAsophymarine-openregistry-h-rakhee-morjaria-565348 | ORDINARY | 1 | |
KPAD LTD
sophymarine-openregistry-gb-08922315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11724838 | ORDINARY | 100 | 100.00% |
JMD TILING LTD
sophymarine-openregistry-gb-08929174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 21 Nupton Drive, Barnet, Hertfordshire, EN5 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADAM KOTLARZsophymarine-openregistry-h-daniel-adam-kotlarz-bab768 | ORDINARY | 2 | 100.00% |
WHATGEAR LTD
sophymarine-openregistry-gb-08939866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY RAMTOHULsophymarine-openregistry-h-troy-ramtohul-989eba | ORDINARY | 1 | 100.00% |
ASHDON BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-08951009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashdon House Second Floor, Barnet, Herts, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GODFREY DEBSONsophymarine-openregistry-h-jon-godfrey-debson-e3b15b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREYDORF SERVICES LIMITEDsophymarine-openregistry-gb-10183543 | Holds shares in | ORDINARY SHARES · 100.00% |
| DQAR LIMITEDsophymarine-openregistry-gb-09928983 | Holds shares in | ORDINARY SHARES A · 0.00% |
| SENDBOW CONSULTANTS LIMITEDsophymarine-openregistry-gb-10183658 | Holds shares in | ORDINARY SHARES · 0.00% |
| MORESTD LIMITEDsophymarine-openregistry-gb-09964616 | Holds shares in | ORDINARY SHARES |
| ADDLER LIMITEDsophymarine-openregistry-gb-10183120 | Holds shares in | ORDINARY |
| NAIL ALLIANCE UK LIMITEDsophymarine-openregistry-gb-12470706 | Holds shares in | ORDINARY SHARES |
BELL MAISON WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09015489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60 | ORDINARY | 100 | 100.00% |
ASIA PACIFIC ROCKS LTD
sophymarine-openregistry-gb-09048490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH KATIRAsophymarine-openregistry-h-girish-katira-67b3fe | ORDINARY | 100 | |
AAA TAXIS (HERTS) LTD
sophymarine-openregistry-gb-09049052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVERIA HOLDINGS LTDsophymarine-openregistry-gb-09049665 | ORDINARY | 1 | 100.00% |
MARTIN LOGAN LIMITED
sophymarine-openregistry-gb-09054939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Bevan Road, Barnet, EN4 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LOGANsophymarine-openregistry-gb-09054939 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGAN KNEE CLINIC LTDsophymarine-openregistry-gb-15815053 | Holds shares in | ORDINARY SHARES · 100.00% |
| LINDEN TREE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-10875055 | Holds shares in | ORDINARY 1 GBP |
MT SPACE ARTIST LIMITED
sophymarine-openregistry-gb-09064635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TOMLINSONsophymarine-openregistry-h-marcus-tomlinson-657ba0 | ORDINARY SHARES | 100 | |
MCMSS LIMITED
sophymarine-openregistry-gb-09095836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS STAVROUsophymarine-openregistry-h-marios-stavrou-e37bcf | ORDINARY | 100 | 100.00% |
ME PARTNERS(GLOBAL RISK MANAGERS) LTD
sophymarine-openregistry-gb-09109465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dapple Oak, Barnet, EN5 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URI KABROVSKIsophymarine-openregistry-h-uri-kabrovski-c094e8 | ORD | 100 | 100.00% |
SMITH BAINS INVESTMENTS LTD
sophymarine-openregistry-gb-09158773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RD BAINS LTDsophymarine-openregistry-gb-10006829 | ORDINARY SHARES | 100 | |
EURASIA STONES LTD
sophymarine-openregistry-gb-09195459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH KATIRAsophymarine-openregistry-h-girish-katira-67b3fe | ORDINARY SHARES | 1 | |
COMPASSIONATE CARE HOME LTD
sophymarine-openregistry-gb-09201036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA CAPITAL LIMITEDsophymarine-openregistry-gb-09236153 | ORDINARY | 100 | 100.00% |