UK companies/Barnet/Page 110
Companies in Barnet and their shareholdersPage 110 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
AAA TAXIS (HATFIELD) LIMITED
sophymarine-openregistry-gb-09208557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- C/O Cartwrights, Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVERIA HOLDINGS LTDsophymarine-openregistry-gb-09049665 | ORDINARY | 1,000 | 100.00% |
AVALON PROPERTIES & SERVICES LIMITED
sophymarine-openregistry-gb-09220033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER OI LAN MINNEYsophymarine-openregistry-h-amber-oi-lan-minney-b4ea71 | ORDINARY SHARES | 100 | 100.00% |
RANALD JAMES LIMITED
sophymarine-openregistry-gb-09222176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adc | ORDINARY SHARES | 1 | |
J-STARS COACHING LTD
sophymarine-openregistry-gb-09240662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CAMPBELLsophymarine-openregistry-h-jeffrey-campbell-219c9a | ORDINARY SHARES | 1 | |
AAA TAXIS (CONTRACTS) LTD
sophymarine-openregistry-gb-09278083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- 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 | 10,000 | |
HARRIS BAINS LIMITED
sophymarine-openregistry-gb-09340112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPINDERPAUL SINGHsophymarine-openregistry-h-dapinderpaul-singh-81a30d | ORDINARY SHARES | 100 | |
BIG SMASH PUBLISHING LIMITED
sophymarine-openregistry-gb-09369776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- 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 | |
SMART BRICK PROPERTIES LIMITED
sophymarine-openregistry-gb-09415930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG DOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-09415267 | ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD WARWICK COURT TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01103229 | Holds shares in | ORDINARY · 3.33% |
COLONY INTERIORS LIMITED
sophymarine-openregistry-gb-09450983
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- C/O Valentine& Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIZA CHRISTINA SAMPAIO PARDELLASsophymarine-openregistry-h-luiza-christina-sampaio-pardellas-c1f7a5 | ORDINARY | 1 | 100.00% |
YOUR TIMEPIECE LIMITED
sophymarine-openregistry-gb-09496023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Second Floor, Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BRIAN CHANDLERsophymarine-openregistry-h-luke-brian-chandler-3fc5aa | ORDINARY | 1 | 100.00% |
NEWMAN WEBB INVESTMENTS LIMITED
sophymarine-openregistry-gb-09516379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7c High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBIORA UCHECHUKWU CHIANUMBAsophymarine-openregistry-h-obiora-uchechukwu-chianumba-f7c956 | ORDINARY | 1 | 100.00% |
RF LONDON LTD.
sophymarine-openregistry-gb-09542782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Prospect Road, Barnet, EN5 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALUCA GAFITAsophymarine-openregistry-h-raluca-gafita-8d24bd | ORDINARY | 100 | |
KAV PLUS LIMITED
sophymarine-openregistry-gb-09558440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL NISHITHKUMAR PATELsophymarine-openregistry-h-parul-nishithkumar-patel-ef5781 | ORDINARY | 1 | 100.00% |
TEDDY TASTIC LIMITED
sophymarine-openregistry-gb-09559723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA ACHILLEAsophymarine-openregistry-h-valentina-achillea-1228b9 | ORDINARY 1 GBP | 2 | 100.00% |
CORALBELLS CARE SERVICES LTD.
sophymarine-openregistry-gb-09563131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- 85 Great North Road, Barnet, EN5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSARETIN OMORODIONsophymarine-openregistry-h-osaretin-omorodion-ebd9db | ORDINARY | 1 | |
TIGRE SERVICES UK LIMITED
sophymarine-openregistry-gb-09629488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81299 — Other cleaning services - Registered office
- 16 Heddon Court Avenue, Barnet, United Kingdom, EN4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN CARLOS JARAMILLO SANCHEZsophymarine-openregistry-h-juan-carlos-jaramillo-sanchez-fabc4e | ORDINARY | 100 | 100.00% |
SONOGRAPHY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09636598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- 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 |
|---|
| ADRIAN O'MAHONYsophymarine-openregistry-h-adrian-o-mahony-61ca6c | ORDINARY SHARES | 100 | |
PROS ASSIST LIMITED
sophymarine-openregistry-gb-09647253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOM HASSAN ROUFsophymarine-openregistry-h-alom-hassan-rouf-a7218f | ORDINARY | 100 | |
IN ALL MEDIA LIMITED
sophymarine-openregistry-gb-09674393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARCELO SICILIAsophymarine-openregistry-h-adrian-marcelo-sicilia-4e665b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 33 CLIFTON GARDENS LIMITEDsophymarine-openregistry-gb-02053071 | Holds shares in | ORDINARY |
LATIMER CONTRACTS LTD
sophymarine-openregistry-gb-09682837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| SEAN MCNICHOLASsophymarine-openregistry-h-sean-mcnicholas-1a8674 | ORDINARY SHARES | 153,075 | |